TURBOSAT HOLDING LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG3 9JX

Company number 05350462
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address 416 GREEN LANE, ILFORD, ESSEX, IG3 9JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of TURBOSAT HOLDING LIMITED are www.turbosatholding.co.uk, and www.turbosat-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Turbosat Holding Limited is a Private Limited Company. The company registration number is 05350462. Turbosat Holding Limited has been working since 02 February 2005. The present status of the company is Active. The registered address of Turbosat Holding Limited is 416 Green Lane Ilford Essex Ig3 9jx. . LO, Tomas Cheong San is a Secretary of the company. LO, Tomas Cheong San is a Director of the company. Secretary ANDERSON, Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDERSON, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LO, Tomas Cheong San
Appointed Date: 01 November 2014

Director
LO, Tomas Cheong San
Appointed Date: 01 November 2014
69 years old

Resigned Directors

Secretary
ANDERSON, Ann
Resigned: 01 November 2014
Appointed Date: 11 February 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 February 2005
Appointed Date: 02 February 2005

Director
ANDERSON, John
Resigned: 01 November 2014
Appointed Date: 11 February 2005
51 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 February 2005
Appointed Date: 02 February 2005

Persons With Significant Control

Mr Tomas Cheong San Lo
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TURBOSAT HOLDING LIMITED Events

24 Nov 2016
Confirmation statement made on 7 November 2016 with updates
16 Nov 2016
Accounts for a dormant company made up to 28 February 2016
12 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100

05 Nov 2015
Accounts for a dormant company made up to 28 February 2015
10 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100

...
... and 22 more events
26 Oct 2005
New secretary appointed
26 Oct 2005
New director appointed
10 Feb 2005
Secretary resigned
10 Feb 2005
Director resigned
02 Feb 2005
Incorporation