TURBINE CONTROLS LIMITED
LEICESTER

Hellopages » Leicestershire » Oadby and Wigston » LE2 5LG

Company number 01947922
Status Active
Incorporation Date 17 September 1985
Company Type Private Limited Company
Address 52 KENILWORTH DRIVE, OADBY, LEICESTER, LEICESTERSHIRE, LE2 5LG
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TURBINE CONTROLS LIMITED are www.turbinecontrols.co.uk, and www.turbine-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Turbine Controls Limited is a Private Limited Company. The company registration number is 01947922. Turbine Controls Limited has been working since 17 September 1985. The present status of the company is Active. The registered address of Turbine Controls Limited is 52 Kenilworth Drive Oadby Leicester Leicestershire Le2 5lg. . BOULTON-BRIGGS, Andrew is a Director of the company. GREGORY, Stephen is a Director of the company. REES, Christopher is a Director of the company. WOLMARANS, Frederik Gerhardus Andreas is a Director of the company. Secretary KNOWLES, Martin has been resigned. Director KNOWLES, Martin has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Director
BOULTON-BRIGGS, Andrew
Appointed Date: 04 November 2009
54 years old
Director
GREGORY, Stephen

79 years old
Director
REES, Christopher
Appointed Date: 06 January 2004
68 years old
Director
WOLMARANS, Frederik Gerhardus Andreas
Appointed Date: 01 October 2014
68 years old

Resigned Directors

Secretary
KNOWLES, Martin
Resigned: 02 November 2009
Director
KNOWLES, Martin
Resigned: 02 November 2009
77 years old

Persons With Significant Control

Mr Stephen Gregory
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TURBINE CONTROLS LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 31 August 2016
22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 11,000
04 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 103 more events
26 Mar 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Nov 1987
Return made up to 14/02/87; full list of members
18 Nov 1987
Accounting reference date shortened from 31/03 to 31/08
01 Nov 1987
Accounts made up to 31 August 1986
17 Sep 1985
Incorporation

TURBINE CONTROLS LIMITED Charges

1 November 2011
Charge of deposit
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £46.950 and all amounts in the future…
12 July 2010
Charge of deposit
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £75,000 and all amounts in the future…
8 September 2004
Charge of deposit
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
26 July 2004
Charge of deposit
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
25 February 2000
Charge over credit balances
Delivered: 10 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £2,030 together with interest accrued now or to…
10 January 2000
Charge over credit balances
Delivered: 18 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £18,265 together with interest accrued now or to…
13 September 1999
Charge over credit balances
Delivered: 1 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £72,031 together with interest accrued now or to…
26 May 1999
Mortgage debenture
Delivered: 4 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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