INDUSTRIAL TURBINE COMPANY (UK) LIMITED
CAMBERLEY AGHOCO 1216 LIMITED

Hellopages » Surrey » Surrey Heath » GU16 8QD

Company number 09003402
Status Active
Incorporation Date 22 April 2014
Company Type Private Limited Company
Address FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 30 September 2016; Full accounts made up to 30 September 2015. The most likely internet sites of INDUSTRIAL TURBINE COMPANY (UK) LIMITED are www.industrialturbinecompanyuk.co.uk, and www.industrial-turbine-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Ash Vale Rail Station is 3.2 miles; to Bagshot Rail Station is 3.8 miles; to Ash Rail Station is 4.9 miles; to Bentley (Hants) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Industrial Turbine Company Uk Limited is a Private Limited Company. The company registration number is 09003402. Industrial Turbine Company Uk Limited has been working since 22 April 2014. The present status of the company is Active. The registered address of Industrial Turbine Company Uk Limited is Faraday House Sir William Siemens Square Frimley Camberley Surrey Gu16 8qd. . DAVINA, Simone Eufemia Agatha is a Secretary of the company. BYRNE, Brian Dara is a Director of the company. GRAY, Michael Paul is a Director of the company. Secretary CARLESS, Helen Claire has been resigned. Secretary GOMA, Delrose Joy has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director CLAYTON, Hugh Robert has been resigned. Director GRAY, James has been resigned. Director HART, Roger has been resigned. Director HOPKINSON, Gareth James has been resigned. Director MARTLE, Simon David has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
DAVINA, Simone Eufemia Agatha
Appointed Date: 02 August 2016
Director
BYRNE, Brian Dara
Appointed Date: 01 December 2014
54 years old
Director
GRAY, Michael Paul
Appointed Date: 01 December 2014
55 years old

Resigned Directors

Secretary
CARLESS, Helen Claire
Resigned: 01 August 2016
Appointed Date: 01 December 2014
Secretary
GOMA, Delrose Joy
Resigned: 01 December 2014
Appointed Date: 23 May 2014
Secretary
A G SECRETARIAL LIMITED
Resigned: 23 May 2014
Appointed Date: 22 April 2014
Director
CLAYTON, Hugh Robert
Resigned: 01 December 2014
Appointed Date: 23 May 2014
53 years old
Director
GRAY, James
Resigned: 01 December 2014
Appointed Date: 23 May 2014
46 years old
Director
HART, Roger
Resigned: 23 May 2014
Appointed Date: 22 April 2014
55 years old
Director
HOPKINSON, Gareth James
Resigned: 01 December 2014
Appointed Date: 23 May 2014
49 years old
Director
MARTLE, Simon David
Resigned: 01 December 2014
Appointed Date: 23 May 2014
55 years old
Director
A G SECRETARIAL LIMITED
Resigned: 23 May 2014
Appointed Date: 22 April 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 23 May 2014
Appointed Date: 22 April 2014

Persons With Significant Control

Siemens Industrial Turbomachinery Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDUSTRIAL TURBINE COMPANY (UK) LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
09 Feb 2017
Full accounts made up to 30 September 2016
17 Sep 2016
Full accounts made up to 30 September 2015
06 Aug 2016
Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 2 August 2016
06 Aug 2016
Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016
...
... and 26 more events
17 Jun 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
17 Jun 2014
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 17 June 2014
17 Jun 2014
Appointment of James Gray as a director
23 May 2014
Company name changed aghoco 1216 LIMITED\certificate issued on 23/05/14
  • RES15 ‐ Change company name resolution on 2014-05-23
  • NM01 ‐ Change of name by resolution
22 Apr 2014
Incorporation
Statement of capital on 2014-04-22
  • GBP 1

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