TURBO POWER SYSTEMS LIMITED
Address
TURBO POWER SYSTEMS LIMITED
Phone: 0191 482 9200Fax: 0191 482 9201
Web: www.turbopowersystems.co.uk
Classification:
Manufacture of electric motors, generators and transformers
Legal Information
Company Registration No.:
02774899
Incorporation Date:
18 Dec 1992
(25 Years old)
Financial Year End:
31 Dec
Capital:
£15,061,222.23
on 22 Dec 2015
For period ending:
31 Dec 2015
Filed on:
1 Jun 2016
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Latest Annual Return
Directors & Shareholder Information
As at:
18 Dec 2015
Filed on:
22 Dec 2015
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Map
Recently Filed Documents - 211 available
- Termination of appointment of director - £4.99
- Statement of satisfaction of a charge - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Statement of satisfaction of a charge - £4.99
- Annual Return As At 18 Dec 15 (not accounts) - £4.99
Directors and Secretaries
| Richard Piper | |
| 29 Sep 2010 ⇒ Present ( 7 Years ) | Director |
| Charles Rendell | |
| 3 Aug 2012 ⇒ Present ( 5 Years ) | Company Secretary |
| Fernando Senhora | |
| 3 Mar 2014 ⇒ Present ( 4 Years ) | Director |
Previous Company Names
THE TURBO GENSET COMPANY LIMITED
Changed 4 Jul 2006
Previous Addresses
UNIT 3 HEATHROW SUMMIT CENTRE
SKYPORT DRIVE HATCH LANE
WEST DRAYTON
MIDDLESEX
UB7 0LJ
SKYPORT DRIVE HATCH LANE
WEST DRAYTON
MIDDLESEX
UB7 0LJ
Changed 6 Nov 2013
6TH FLOOR
1 LONDON WALL
LONDON
EC2Y 5EB
1 LONDON WALL
LONDON
EC2Y 5EB
Changed 21 Sep 2006
UNIT 3 HEATHROW SUMMIT CENTRE
SKYPORT DRIVE HATCH LANE
WEST DRAYTON
MIDDLESEX UB7 0LJ
SKYPORT DRIVE HATCH LANE
WEST DRAYTON
MIDDLESEX UB7 0LJ
Changed 18 Apr 2005
UNIT 6 HEATHROW CAUSEWAY CENTRE
ARIEL WAY
HOUNSLOW
TW4 6JW
ARIEL WAY
HOUNSLOW
TW4 6JW
Changed 25 Jul 2001
93 KNATCHBULL ROAD
CAMBERWELL
LONDON
SE5 9QU
CAMBERWELL
LONDON
SE5 9QU
Changed 19 Feb 1997
CARMELITE
50 VICTORIA EMBANKMENT
BLACKFRIARS
LONDON EC4Y 9DX
50 VICTORIA EMBANKMENT
BLACKFRIARS
LONDON EC4Y 9DX
Changed 18 Nov 1993
180 FLEET STREET
LONDON
EC4A 2NT
LONDON
EC4A 2NT
Changed 15 Jun 1993
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
5 | £753,035.00 |
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 2015 | 1 Jun 2016 | 6 |
| 31 Dec 2014 | 5 May 2015 | 5 |
| 31 Dec 2013 | 24 Nov 2014 | 11 |
| 31 Dec 2012 | 21 Jun 2013 | 6 |
| 31 Dec 2011 | 28 Sep 2012 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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