Active
Company Information for TURBO POWER SYSTEMS GROUP LIMITED
1 QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD,
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Company Registration Number
10384692
Private Limited Company
Active |
Company Name | ||
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TURBO POWER SYSTEMS GROUP LIMITED | ||
Legal Registered Office | ||
1 QUEENS PARK TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0QD | ||
Previous Names | ||
|
Company Number | 10384692 | |
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Company ID Number | 10384692 | |
Date formed | 2016-09-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 18/10/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 16:53:36 |
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Officer | Role | Date Appointed |
---|---|---|
IAN ROBERT BAGGETT |
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NIGEL JAKEMAN |
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CARLOS AUGUSTO MARTINS DAS NEVES |
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CHARLES IAN RENDELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK GROUND RENT ESTATES (3) LIMITED | Director | 2018-09-13 | CURRENT | 2017-03-15 | Active | |
TURBO POWER SYSTEMS LIMITED | Director | 2018-07-06 | CURRENT | 1992-12-18 | Active | |
ADDERSTONE GROUP LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
ADDERSTONE (215) LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active - Proposal to Strike off | |
ADDERSTONE LONDON LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active - Proposal to Strike off | |
TYNE AND WEAR (STOCK 2) LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
ADDERSTONE (205) LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
ADDERSTONE (204) LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
ADDERSTONE (203) LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active - Proposal to Strike off | |
UK GROUND RENT ESTATES (2) LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
ADDERSTONE (201) LIMITED | Director | 2017-06-09 | CURRENT | 2017-02-22 | Active | |
ADDERSTONE (213) LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
ADDERSTONE (202) LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active - Proposal to Strike off | |
CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED | Director | 2016-06-01 | CURRENT | 1992-10-13 | Active | |
UK GROUND RENT ESTATES (6) LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
ADDERSTONE DEVELOPMENTS (101) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active - Proposal to Strike off | |
ADDERSTONE (FM) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
ROTH INVESTMENTS LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Dissolved 2017-01-17 | |
BEDE INVESTMENTS LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
ADDERSTONE DEVELOPMENTS (STOCK) LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
ADDERSTONE DEVELOPMENTS (104) LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
ESTATE AND DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-06-19 | CURRENT | 2013-11-22 | Liquidation | |
ADDERSTONE (STEPNEY STUDIOS) MANAGEMENT LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Liquidation | |
ADDERSTONE (RALPH) DEVELOPMENTS LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
UK GROUND RENT ESTATES (5) LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
UK GROUND RENT ESTATES LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Liquidation | |
ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Liquidation | |
UK GROUND RENT ESTATES (4) LTD | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
INVESTMENT FREEHOLDS (NO.2) LIMITED | Director | 2013-01-30 | CURRENT | 2007-11-29 | Dissolved 2015-08-04 | |
REAL ESTATE FREEHOLD LIMITED | Director | 2013-01-30 | CURRENT | 1999-02-16 | Dissolved 2015-08-04 | |
CLIFTON PROPERTY INVESTMENTS LIMITED | Director | 2013-01-25 | CURRENT | 2012-10-10 | Active | |
ADDERSTONE (STODDART STUDIOS) DEVELOPMENT LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Liquidation | |
BRIMS BUILDING GROUP LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
FINESTONE PROPERTIES LTD | Director | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved 2015-06-30 | |
BRIMS CONSTRUCTION LIMITED | Director | 2011-02-28 | CURRENT | 1996-12-06 | Active | |
ADDERSTONE (3 ACRE PARK) LIMITED | Director | 2010-04-16 | CURRENT | 2010-03-17 | Liquidation | |
ADDERSTONE DEVELOPMENTS (103) LIMITED | Director | 2010-04-14 | CURRENT | 2010-04-14 | Active - Proposal to Strike off | |
ELMFIELD INSURANCE SERVICES LIMITED | Director | 2009-03-26 | CURRENT | 2009-03-26 | Dissolved 2015-08-04 | |
BEWICK CLEANING SERVICES LTD | Director | 2008-01-14 | CURRENT | 2005-09-28 | Dissolved 2015-05-19 | |
ADDERSTONE PROPERTIES LIMITED | Director | 2005-06-24 | CURRENT | 2005-06-24 | Active - Proposal to Strike off | |
ADDERSTONE (TYNE THEATRE) LIMITED | Director | 2004-05-24 | CURRENT | 2004-05-20 | Dissolved 2014-11-25 | |
ADDERSTONE PROPERTIES TRADING LIMITED | Director | 2004-03-04 | CURRENT | 2004-03-03 | Dissolved 2017-08-15 | |
ADDERSTONE (210) LIMITED | Director | 2001-02-21 | CURRENT | 2001-02-21 | Active | |
ADDERSTONE 1993 LIMITED | Director | 2000-11-14 | CURRENT | 2000-07-07 | Active | |
UK GROUND RENT ESTATES (1) LIMITED | Director | 2000-04-18 | CURRENT | 2000-04-18 | Active - Proposal to Strike off | |
TURBO POWER SYSTEMS LIMITED | Director | 2018-07-06 | CURRENT | 1992-12-18 | Active | |
TURBO POWER SYSTEMS LIMITED | Director | 2017-03-30 | CURRENT | 1992-12-18 | Active | |
TAO SUSTAINABLE POWER SOLUTIONS (UK) LTD | Director | 2017-03-30 | CURRENT | 2009-12-11 | Active | |
RANDOMIZE LIMITED | Director | 2015-09-18 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
VERTIZAN LIMITED | Director | 2014-05-23 | CURRENT | 2010-04-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103846920002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 103846920003 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR IAN ROBERT BAGGETT | ||
AP01 | DIRECTOR APPOINTED MR IAN ROBERT BAGGETT | |
RES11 | Resolutions passed:
| |
PSC08 | Notification of a person with significant control statement | |
SH01 | 28/04/22 STATEMENT OF CAPITAL GBP 88 | |
PSC07 | CESSATION OF NIGEL JAKEMAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103846920002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 103846920001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT BAGGETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 08/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT BAGGETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 30/09/17 STATEMENT OF CAPITAL;GBP 83 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/17 FROM 31 Harman Green Lane Welwyn AL6 0AS United Kingdom | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 83 | |
SH01 | 30/03/17 STATEMENT OF CAPITAL GBP 83.00 | |
RES01 | ADOPT ARTICLES 12/04/17 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 3 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (27110 - Manufacture of electric motors, generators and transformers) as TURBO POWER SYSTEMS GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |