About

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

 

Turbine Controls Ltd was registered on 17 September 1985 and has its registered office in Leicester, Leicestershire, it's status at Companies House is "Active". We don't know the number of employees at the business. There are 3 directors listed for this business.

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.