Company number 06035167
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address CARPENTER COURT, 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100
. The most likely internet sites of TURBINE AGENCY LTD are www.turbineagency.co.uk, and www.turbine-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Turbine Agency Ltd is a Private Limited Company.
The company registration number is 06035167. Turbine Agency Ltd has been working since 21 December 2006.
The present status of the company is Active. The registered address of Turbine Agency Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. NOREN, Torje is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director HANSSEN, Jan Erik has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 24 January 2014
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 06 January 2014
Appointed Date: 21 December 2006
Director
HANSSEN, Jan Erik
Resigned: 19 September 2011
Appointed Date: 21 December 2006
51 years old
Persons With Significant Control
Torje Noren
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
TURBINE AGENCY LTD Events
05 Jan 2017
Confirmation statement made on 21 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 18 more events
20 Mar 2007
Accounting reference date shortened from 31/12/07 to 31/12/06
06 Jan 2007
Resolutions
-
ELRES ‐
Elective resolution
06 Jan 2007
Resolutions
-
ELRES ‐
Elective resolution
06 Jan 2007
Resolutions
-
ELRES ‐
Elective resolution
21 Dec 2006
Incorporation