TURBOTUNE LIMITED
STRATFORD-UPON-AVON

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

Company number 02324372
Status Active
Incorporation Date 2 December 1988
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 ninety-six 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 TURBOTUNE LIMITED are www.turbotune.co.uk, and www.turbotune.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve 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.Turbotune Limited is a Private Limited Company. The company registration number is 02324372. Turbotune Limited has been working since 02 December 1988. The present status of the company is Active. The registered address of Turbotune 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

TURBOTUNE 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 86 more events
10 Feb 1991
Accounts for a dormant company made up to 31 March 1990
04 Feb 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Feb 1991
Return made up to 16/05/90; full list of members
12 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Dec 1988
Incorporation

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