TURNER POWERTRAIN SYSTEMS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5FQ
Company number 03100164
Status Active
Incorporation Date 8 September 1995
Company Type Private Limited Company
Address CATERPILLAR BUSINESS PARK EASTFIELD, FRANK PERKINS WAY, PETERBOROUGH, PE1 5FQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Register(s) moved to registered office address Caterpillar Business Park Eastfield Frank Perkins Way Peterborough PE1 5FQ. The most likely internet sites of TURNER POWERTRAIN SYSTEMS LIMITED are www.turnerpowertrainsystems.co.uk, and www.turner-powertrain-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Turner Powertrain Systems Limited is a Private Limited Company. The company registration number is 03100164. Turner Powertrain Systems Limited has been working since 08 September 1995. The present status of the company is Active. The registered address of Turner Powertrain Systems Limited is Caterpillar Business Park Eastfield Frank Perkins Way Peterborough Pe1 5fq. . NICHOLLS, Janette Margaret is a Secretary of the company. BURROUGHS, Nigel John is a Director of the company. CLEAVER, Michael David is a Director of the company. Secretary REES, Jonathan David Maxwell has been resigned. Secretary WILLIAMS, Stephen Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURWELL, Kirk Hardy has been resigned. Director DADOSKY, Matthew Joseph has been resigned. Director DONNER, Keith has been resigned. Director DURRANT, Christopher Robert has been resigned. Director FETCH, Bonnie Jean has been resigned. Director GOLDSPINK, Andrew James has been resigned. Director JONES, Max Phillip has been resigned. Director MOTT, Dennis Delbert has been resigned. Director MURPHY, Nicholas Gerard has been resigned. Director REES, Jonathan David Maxwell has been resigned. Director WAITT, Reid White has been resigned. Director WILLIAMS, Stephen Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
NICHOLLS, Janette Margaret
Appointed Date: 27 February 2004
Director
BURROUGHS, Nigel John
Appointed Date: 21 November 2013
61 years old
Director
CLEAVER, Michael David
Appointed Date: 21 November 2013
57 years old

Resigned Directors

Secretary
REES, Jonathan David Maxwell
Resigned: 30 January 1996
Appointed Date: 28 September 1995
Secretary
WILLIAMS, Stephen Mark
Resigned: 27 February 2004
Appointed Date: 30 January 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 1995
Appointed Date: 08 September 1995
Director
BURWELL, Kirk Hardy
Resigned: 27 February 2004
Appointed Date: 01 December 2002
66 years old
Director
DADOSKY, Matthew Joseph
Resigned: 01 September 2008
Appointed Date: 01 June 2006
62 years old
Director
DONNER, Keith
Resigned: 01 November 2002
Appointed Date: 05 August 1999
65 years old
Director
DURRANT, Christopher Robert
Resigned: 30 January 1996
Appointed Date: 28 September 1995
81 years old
Director
FETCH, Bonnie Jean
Resigned: 01 September 2010
Appointed Date: 01 September 2008
55 years old
Director
GOLDSPINK, Andrew James
Resigned: 30 April 2015
Appointed Date: 01 September 2010
54 years old
Director
JONES, Max Phillip
Resigned: 01 March 2005
Appointed Date: 01 December 2002
61 years old
Director
MOTT, Dennis Delbert
Resigned: 30 July 2004
Appointed Date: 20 December 1995
74 years old
Director
MURPHY, Nicholas Gerard
Resigned: 30 April 2015
Appointed Date: 01 March 2005
62 years old
Director
REES, Jonathan David Maxwell
Resigned: 30 January 1996
Appointed Date: 28 September 1995
62 years old
Director
WAITT, Reid White
Resigned: 01 June 2006
Appointed Date: 30 July 2004
66 years old
Director
WILLIAMS, Stephen Mark
Resigned: 27 February 2004
Appointed Date: 30 January 1996
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 September 1995
Appointed Date: 08 September 1995

Persons With Significant Control

Caterpillar (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TURNER POWERTRAIN SYSTEMS LIMITED Events

09 Dec 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 7 August 2016 with updates
09 Aug 2016
Register(s) moved to registered office address Caterpillar Business Park Eastfield Frank Perkins Way Peterborough PE1 5FQ
04 Oct 2015
Full accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 12,040,002
...
... and 81 more events
20 Oct 1995
Company name changed paqgel LIMITED\certificate issued on 23/10/95
11 Oct 1995
Secretary resigned;new director appointed
11 Oct 1995
New secretary appointed;director resigned;new director appointed
11 Oct 1995
Registered office changed on 11/10/95 from: 1 mitchell lane bristol BS1 6JS
08 Sep 1995
Incorporation

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