About

Registered Number: 01947922
Date of Incorporation: 17/09/1985 (33 years and 2 months ago)
Company Status: Active
Registered Address: 52 Kenilworth Drive, Oadby, Leicester, Leicestershire, LE2 5LG

 

Turbine Controls Ltd was founded on 17 September 1985, it has a status of "Active". Boulton-briggs, Andrew, Wolmarans, Frederik Gerhardus Andreas are listed as directors of Turbine Controls Ltd. We do not know the number of employees at Turbine Controls Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOULTON-BRIGGS, Andrew 04 November 2009 - 1
WOLMARANS, Frederik Gerhardus Andreas 01 October 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Gregory/
1946-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 21 May 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 12 January 2015
AP01 - Appointment of director 31 October 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 12 January 2012
CH01 - Change of particulars for director 12 January 2012
CH01 - Change of particulars for director 12 January 2012
CH01 - Change of particulars for director 12 January 2012
MISC - Miscellaneous document 10 January 2012
MG01 - Particulars of a mortgage or charge 03 November 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 13 January 2011
MISC - Miscellaneous document 31 August 2010
MG01 - Particulars of a mortgage or charge 15 July 2010
RESOLUTIONS - N/A 07 July 2010
SH08 - Notice of name or other designation of class of shares 07 July 2010
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AP01 - Appointment of director 13 November 2009
TM02 - Termination of appointment of secretary 04 November 2009
TM01 - Termination of appointment of director 04 November 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 13 June 2008
287 - Change in situation or address of Registered Office 21 April 2008
363a - Annual Return 01 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 February 2008
353 - Register of members 01 February 2008
287 - Change in situation or address of Registered Office 01 February 2008
RESOLUTIONS - N/A 31 October 2007
MEM/ARTS - N/A 31 October 2007
AA - Annual Accounts 05 July 2007
363a - Annual Return 02 January 2007
287 - Change in situation or address of Registered Office 19 September 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 26 January 2006
AA - Annual Accounts 09 February 2005
363s - Annual Return 09 February 2005
395 - Particulars of a mortgage or charge 17 September 2004
395 - Particulars of a mortgage or charge 30 July 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 18 December 2003
288c - Notice of change of directors or secretaries or in their particulars 17 May 2003
AA - Annual Accounts 24 February 2003
363s - Annual Return 25 January 2003
363s - Annual Return 07 January 2002
AA - Annual Accounts 03 January 2002
363s - Annual Return 15 January 2001
AA - Annual Accounts 08 December 2000
395 - Particulars of a mortgage or charge 10 March 2000
395 - Particulars of a mortgage or charge 18 January 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 05 January 2000
395 - Particulars of a mortgage or charge 01 October 1999
395 - Particulars of a mortgage or charge 04 June 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 21 December 1998
AA - Annual Accounts 05 February 1998
363s - Annual Return 02 January 1998
AA - Annual Accounts 19 March 1997
363s - Annual Return 17 February 1997
AUD - Auditor's letter of resignation 21 May 1996
363s - Annual Return 02 February 1996
288 - N/A 02 February 1996
AA - Annual Accounts 21 December 1995
RESOLUTIONS - N/A 24 October 1995
RESOLUTIONS - N/A 24 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 1995
123 - Notice of increase in nominal capital 24 October 1995
363s - Annual Return 08 February 1995
AA - Annual Accounts 23 November 1994
AA - Annual Accounts 13 March 1994
363s - Annual Return 10 February 1994
287 - Change in situation or address of Registered Office 09 January 1994
AA - Annual Accounts 11 March 1993
288 - N/A 09 February 1993
363s - Annual Return 05 January 1993
288 - N/A 05 January 1993
363s - Annual Return 21 January 1992
AA - Annual Accounts 23 December 1991
AA - Annual Accounts 10 April 1991
363a - Annual Return 24 January 1991
AA - Annual Accounts 20 January 1990
363 - Annual Return 20 January 1990
AA - Annual Accounts 19 May 1989
363 - Annual Return 19 May 1989
287 - Change in situation or address of Registered Office 28 February 1989
288 - N/A 24 August 1988
AA - Annual Accounts 19 August 1988
363 - Annual Return 19 August 1988
288 - N/A 17 August 1988
RESOLUTIONS - N/A 26 March 1988
RESOLUTIONS - N/A 26 March 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 26 March 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 March 1988
123 - Notice of increase in nominal capital 26 March 1988
363 - Annual Return 18 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 November 1987
AA - Annual Accounts 01 November 1987
NEWINC - New incorporation documents 17 September 1985

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 01 November 2011 Outstanding

N/A

Charge of deposit 12 July 2010 Outstanding

N/A

Charge of deposit 08 September 2004 Outstanding

N/A

Charge of deposit 26 July 2004 Outstanding

N/A

Charge over credit balances 25 February 2000 Outstanding

N/A

Charge over credit balances 10 January 2000 Outstanding

N/A

Charge over credit balances 13 September 1999 Outstanding

N/A

Mortgage debenture 26 May 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.