BTN TURBO CHARGER SERVICE LIMITED
Address
BTN TURBO CHARGER SERVICE LIMITED
Web:
www.btnturbo.com 
Classification:
Wholesale trade of motor vehicle parts and accessories
Legal Information
Company Registration No.:
01173050
Incorporation Date:
7 Jun 1974
(43 Years old)
Financial Year End:
31 Dec
Capital:
£66,670.00
on 10 Oct 2014
For period ending:
31 Dec 2014
Filed on:
7 Jul 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
9 Oct 2014
Filed on:
10 Oct 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 110 available
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Appointment of director - £4.99
- Annual Return As At 9 Oct 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Peter Blackburn | |
| 1 Apr 2008 ⇒ Present ( 9 Years ) | Director |
| Andrew Bruce | |
| 22 May 2009 ⇒ Present ( 8 Years ) | Director |
| Neil Davis | |
| 17 May 2007 ⇒ Present ( 10 Years ) | Director |
| Mark Dickinson | |
| 1 Sep 1999 ⇒ Present ( 17 Years ) | Director |
| Robin Gregson | |
| 9 Jun 2009 ⇒ Present ( 8 Years ) | Director |
| Glenda Macgeekie | |
| 1 Oct 2011 ⇒ Present ( 5 Years ) | Company Secretary |
| Garry Podmore | |
| 1 Oct 2001 ⇒ Present ( 15 Years ) | Director |
| Damian Stone | |
| 1 Jan 2010 ⇒ Present ( 7 Years ) | Director |
| Terence Wainwright | |
| 17 May 2007 ⇒ Present ( 10 Years ) | Director |
Charges / mortgages against this Company
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)
DEBENTURE
-
OUTSTANDING
on
11 Jun 2009
Previous Addresses
ARUNDEL RD TRADING ESTATE
UXBRIDGE
MIDDX
UB8 2RP
UXBRIDGE
MIDDX
UB8 2RP
Changed 2 Jun 2007
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.btnturbochargerservice.co.uk
www.btnturbochargerservice.com
www.btnturbochargerservice.repair
www.btnturbo.repair
www.btnturbo.trade
www.btnturbo.org.uk
www.btnturbo.org
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2014 | 7 Jul 2015 | 7 |
| 31 Dec 2013 | 11 Jul 2014 | 7 |
| 31 Dec 2012 | 16 Jul 2013 | 7 |
| 31 Dec 2011 | 4 Jul 2012 | 7 |
| 31 Dec 2010 | 11 May 2011 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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Activity
This company viewed 20 times in the last few years