TURBINIA LIMITED
NEWCASTLE UPON TYNE CROSSCO (1392) LIMITED

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Company number 09479518
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 4SN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 650 . The most likely internet sites of TURBINIA LIMITED are www.turbinia.co.uk, and www.turbinia.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Turbinia Limited is a Private Limited Company. The company registration number is 09479518. Turbinia Limited has been working since 09 March 2015. The present status of the company is Active. The registered address of Turbinia Limited is Time Central 32 Gallowgate Newcastle Upon Tyne United Kingdom Ne1 4sn. . GARRETT, Colin Alexander is a Director of the company. LEVETT, Timothy Roland is a Director of the company. Director PASS, James Henry has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GARRETT, Colin Alexander
Appointed Date: 30 March 2015
68 years old
Director
LEVETT, Timothy Roland
Appointed Date: 30 March 2015
76 years old

Resigned Directors

Director
PASS, James Henry
Resigned: 30 March 2015
Appointed Date: 09 March 2015
61 years old

Persons With Significant Control

Northern Venture Trust Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Northern 2 Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Northern 3 Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nvm Private Equity Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

TURBINIA LIMITED Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 650
12 Nov 2015
Company name changed crossco (1392) LIMITED\certificate issued on 12/11/15
  • RES15 ‐ Change company name resolution on 2015-10-09
12 Nov 2015
Change of name notice
...
... and 5 more events
02 Apr 2015
Appointment of Mr Colin Alexander Garrett as a director on 30 March 2015
02 Apr 2015
Statement of capital following an allotment of shares on 30 March 2015
  • GBP 500
02 Apr 2015
Appointment of Mr Timothy Roland Levett as a director on 30 March 2015
02 Apr 2015
Termination of appointment of James Henry Pass as a director on 30 March 2015
09 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-09
  • GBP 1

TURBINIA LIMITED Charges

1 April 2015
Charge code 0947 9518 0002
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Nvm Private Equity LLP (As Security Trustee)
Description: Contains fixed charge…
1 April 2015
Charge code 0947 9518 0001
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Nvm Private Equity LLP (As Security Trustee)
Description: Contains fixed charge…

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