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
(44 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 ( 10 Years ) | Director |
| Andrew Bruce | |
| 22 May 2009 ⇒ Present ( 9 Years ) | Director |
| Neil Davis | |
| 17 May 2007 ⇒ Present ( 11 Years ) | Director |
| Mark Dickinson | |
| 1 Sep 1999 ⇒ Present ( 18 Years ) | Director |
| Robin Gregson | |
| 9 Jun 2009 ⇒ Present ( 9 Years ) | Director |
| Peter Jones | |
| 22 May 2009 ⇒ Present ( 9 Years ) | Director |
| Glenda Macgeekie | |
| 1 Oct 2011 ⇒ Present ( 6 Years ) | Company Secretary |
| Garry Podmore | |
| 1 Oct 2001 ⇒ Present ( 16 Years ) | Director |
| Damian Stone | |
| 1 Jan 2010 ⇒ Present ( 8 Years ) | Director |
| Terence Wainwright | |
| 17 May 2007 ⇒ Present ( 11 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
Domain Names
The following domain names are available.
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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