TURBOPARTS LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NQ

Company number 01365332
Status Active
Incorporation Date 26 April 1978
Company Type Private Limited Company
Address BRIDGE HOUSE, 3, TIMOTHY'S BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 9NQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH to Bridge House 3, Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NQ on 21 November 2016; Appointment of Mr Alistair Stuart Brown as a director on 4 November 2016. The most likely internet sites of TURBOPARTS LIMITED are www.turboparts.co.uk, and www.turboparts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turboparts Limited is a Private Limited Company. The company registration number is 01365332. Turboparts Limited has been working since 26 April 1978. The present status of the company is Active. The registered address of Turboparts Limited is Bridge House 3 Timothy S Bridge Road Stratford Upon Avon Warwickshire England Cv37 9nq. . EDEN, Jonathan Clive is a Secretary of the company. ANDRE, Denis is a Director of the company. BROWN, Alistair Stuart is a Director of the company. DAVIS, Neil Anthony is a Director of the company. LAFONT, Jean-Jacques Mathieu is a Director of the company. WAINWRIGHT, Terence Michael is a Director of the company. Secretary BRICE, Jennifer Audrey has been resigned. Secretary GREGSON, Robin Anthony has been resigned. Secretary MACDONALD, Stuart Randolph has been resigned. Secretary MACGEEKIE, Glenda has been resigned. Director BRICE, Jennifer Audrey has been resigned. Director BRICE, John William has been resigned. Director BRUCE, Andrew Campbell has been resigned. Director GREGSON, Robin Anthony has been resigned. Director JONES, Peter has been resigned. Director SCHUMACKER, Brian has been resigned. Director SURGENOR, Henry Kenneth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EDEN, Jonathan Clive
Appointed Date: 04 November 2016
Director
ANDRE, Denis
Appointed Date: 04 November 2016
51 years old
Director
BROWN, Alistair Stuart
Appointed Date: 04 November 2016
70 years old
Director
DAVIS, Neil Anthony
Appointed Date: 17 May 2007
61 years old
Director
LAFONT, Jean-Jacques Mathieu
Appointed Date: 04 November 2016
66 years old
Director
WAINWRIGHT, Terence Michael
Appointed Date: 17 May 2007
78 years old

Resigned Directors

Secretary
BRICE, Jennifer Audrey
Resigned: 17 May 2007
Secretary
GREGSON, Robin Anthony
Resigned: 01 October 2011
Appointed Date: 31 December 2009
Secretary
MACDONALD, Stuart Randolph
Resigned: 31 December 2009
Appointed Date: 17 May 2007
Secretary
MACGEEKIE, Glenda
Resigned: 04 November 2016
Appointed Date: 01 October 2011
Director
BRICE, Jennifer Audrey
Resigned: 17 May 2007
79 years old
Director
BRICE, John William
Resigned: 17 May 2007
79 years old
Director
BRUCE, Andrew Campbell
Resigned: 04 November 2016
Appointed Date: 22 May 2009
60 years old
Director
GREGSON, Robin Anthony
Resigned: 04 November 2016
Appointed Date: 01 September 2010
65 years old
Director
JONES, Peter
Resigned: 31 December 2013
Appointed Date: 22 May 2009
69 years old
Director
SCHUMACKER, Brian
Resigned: 29 March 2013
Appointed Date: 20 May 2009
77 years old
Director
SURGENOR, Henry Kenneth
Resigned: 30 September 2009
Appointed Date: 22 May 2009
81 years old

Persons With Significant Control

Btn Turbo Charger Service Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

TURBOPARTS LIMITED Events

23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
21 Nov 2016
Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH to Bridge House 3, Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NQ on 21 November 2016
20 Nov 2016
Appointment of Mr Alistair Stuart Brown as a director on 4 November 2016
20 Nov 2016
Appointment of Mr Jean-Jacques Mathieu Lafont as a director on 4 November 2016
20 Nov 2016
Appointment of Mr Denis Andre as a director on 4 November 2016
...
... and 92 more events
15 Jan 1988
Full accounts made up to 30 June 1987
15 Jan 1988
Return made up to 07/12/87; full list of members
18 Dec 1986
Return made up to 01/12/86; full list of members
28 Nov 1986
Full accounts made up to 30 June 1986
26 Apr 1978
Incorporation

TURBOPARTS LIMITED Charges

21 June 1979
Mortgage debenture
Delivered: 27 June 1979
Status: Satisfied on 1 May 2007
Persons entitled: National Westminster Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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