TURBINE EFFICIENCY CONTROLS LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN6 9BJ

Company number 09400251
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address UNIT 3 ELECTRIC AVENUE, WITHAM ST. HUGHS, LINCOLN, ENGLAND, LN6 9BJ
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registration of charge 094002510002, created on 28 October 2016. The most likely internet sites of TURBINE EFFICIENCY CONTROLS LIMITED are www.turbineefficiencycontrols.co.uk, and www.turbine-efficiency-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Turbine Efficiency Controls Limited is a Private Limited Company. The company registration number is 09400251. Turbine Efficiency Controls Limited has been working since 21 January 2015. The present status of the company is Active. The registered address of Turbine Efficiency Controls Limited is Unit 3 Electric Avenue Witham St Hughs Lincoln England Ln6 9bj. . HAWKINS, Alan Derrick is a Director of the company. Director GELDART, Brian Keith has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Director
HAWKINS, Alan Derrick
Appointed Date: 21 January 2015
75 years old

Resigned Directors

Director
GELDART, Brian Keith
Resigned: 10 June 2016
Appointed Date: 21 January 2015
67 years old

Persons With Significant Control

Turbine Efficiency Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TURBINE EFFICIENCY CONTROLS LIMITED Events

03 Mar 2017
Confirmation statement made on 21 January 2017 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 December 2015
01 Nov 2016
Registration of charge 094002510002, created on 28 October 2016
21 Jun 2016
Termination of appointment of Brian Keith Geldart as a director on 10 June 2016
07 Apr 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
04 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1

21 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

31 Mar 2015
Registration of charge 094002510001, created on 27 March 2015
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
  • GBP 1

TURBINE EFFICIENCY CONTROLS LIMITED Charges

28 October 2016
Charge code 0940 0251 0002
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Bms Finance (UK) S.A.R.L
Description: All land which is now or in the future vested in the…
27 March 2015
Charge code 0940 0251 0001
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Bms Finance S.A.R.L.
Description: By way of legal mortgage, all land now vested in the…