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.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOULTON-BRIGGS, Andrew | 04 November 2009 | - | 1 |
| WOLMARANS, Frederik Gerhardus Andreas | 01 October 2014 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Stephen Gregory/
1946-10 |
Individual person with significant control |
British/
England |
|
| 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 |
| 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 |
