Established in 1992, Turbo Power Systems Ltd have registered office in Gateshead, Tyne And Wear. This organisation has 15 directors listed as Rendell, Charles, Martins Das Neves, Carlos Augusto, Glossop, Doug, Aigner, Alexandre, Bertolini, Mark Stuart, Braga, Rodrigo Bernardes, Etemad, Shahram Mohammad Reza, Dr, Francisco De Azevedo, Jose, Newall, Paul, Pessoa, Jose James Mendes, Ristic, Mihailo, Dr, Schlemm, Leonard, Senhora, Fernando, Sinnott, Patrick Anthony, Waring, Ian Ross, Doctor at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTINS DAS NEVES, Carlos Augusto | 30 March 2017 | - | 1 |
| AIGNER, Alexandre | 03 March 2014 | 24 June 2016 | 1 |
| BERTOLINI, Mark Stuart | 26 July 2001 | 30 September 2002 | 1 |
| BRAGA, Rodrigo Bernardes | 29 September 2010 | 27 August 2013 | 1 |
| ETEMAD, Shahram Mohammad Reza, Dr | 01 December 1996 | 20 March 2003 | 1 |
| FRANCISCO DE AZEVEDO, Jose | 13 May 2013 | 03 March 2014 | 1 |
| NEWALL, Paul | 25 May 2012 | 13 May 2013 | 1 |
| PESSOA, Jose James Mendes | 29 September 2010 | 03 July 2012 | 1 |
| RISTIC, Mihailo, Dr | 21 July 1993 | 08 March 2003 | 1 |
| SCHLEMM, Leonard | 01 March 1999 | 12 December 1999 | 1 |
| SENHORA, Fernando | 03 March 2014 | 30 March 2017 | 1 |
| SINNOTT, Patrick Anthony | 01 December 1996 | 08 February 2006 | 1 |
| WARING, Ian Ross, Doctor | 09 May 2000 | 27 October 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RENDELL, Charles | 03 August 2012 | - | 1 |
| GLOSSOP, Doug | 29 March 2011 | 03 August 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 December 2019 | |
| MR04 - N/A | 25 November 2019 | |
| MR01 - N/A | 13 November 2019 | |
| TM01 - Termination of appointment of director | 25 October 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 18 December 2018 | |
| AA - Annual Accounts | 12 September 2018 | |
| TM01 - Termination of appointment of director | 02 August 2018 | |
| AP01 - Appointment of director | 06 July 2018 | |
| AP01 - Appointment of director | 06 July 2018 | |
| AUD - Auditor's letter of resignation | 02 January 2018 | |
| CS01 - N/A | 18 December 2017 | |
| PSC07 - N/A | 15 December 2017 | |
| PSC02 - N/A | 15 December 2017 | |
| RESOLUTIONS - N/A | 29 September 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| MR01 - N/A | 18 September 2017 | |
| AP01 - Appointment of director | 06 April 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| AP01 - Appointment of director | 04 April 2017 | |
| CS01 - N/A | 03 January 2017 | |
| TM01 - Termination of appointment of director | 30 June 2016 | |
| MR04 - N/A | 24 June 2016 | |
| AA - Annual Accounts | 01 June 2016 | |
| MR04 - N/A | 27 April 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AA - Annual Accounts | 05 May 2015 | |
| MISC - Miscellaneous document | 26 January 2015 | |
| AUD - Auditor's letter of resignation | 06 January 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AA - Annual Accounts | 24 November 2014 | |
| TM01 - Termination of appointment of director | 28 July 2014 | |
| MR04 - N/A | 22 April 2014 | |
| MR04 - N/A | 15 April 2014 | |
| MR04 - N/A | 15 April 2014 | |
| MR04 - N/A | 15 April 2014 | |
| MR04 - N/A | 15 April 2014 | |
| MR04 - N/A | 15 April 2014 | |
| MR04 - N/A | 15 April 2014 | |
| AP01 - Appointment of director | 17 March 2014 | |
| AP01 - Appointment of director | 14 March 2014 | |
| TM01 - Termination of appointment of director | 04 March 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| AD01 - Change of registered office address | 06 November 2013 | |
| MR01 - N/A | 01 October 2013 | |
| RP04 - N/A | 12 September 2013 | |
| TM01 - Termination of appointment of director | 06 September 2013 | |
| AA - Annual Accounts | 21 June 2013 | |
| AP01 - Appointment of director | 20 May 2013 | |
| TM01 - Termination of appointment of director | 17 May 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| MISC - Miscellaneous document | 20 December 2012 | |
| AUD - Auditor's letter of resignation | 19 December 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| TM02 - Termination of appointment of secretary | 03 August 2012 | |
| AP03 - Appointment of secretary | 03 August 2012 | |
| TM01 - Termination of appointment of director | 10 July 2012 | |
| TM01 - Termination of appointment of director | 10 July 2012 | |
| AP01 - Appointment of director | 18 June 2012 | |
| AP01 - Appointment of director | 18 June 2012 | |
| RESOLUTIONS - N/A | 08 June 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 June 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 June 2012 | |
| SH01 - Return of Allotment of shares | 08 June 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| TM01 - Termination of appointment of director | 29 June 2011 | |
| TM02 - Termination of appointment of secretary | 30 March 2011 | |
| AP03 - Appointment of secretary | 29 March 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| TM01 - Termination of appointment of director | 04 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 November 2010 | |
| AP01 - Appointment of director | 11 October 2010 | |
| AP01 - Appointment of director | 11 October 2010 | |
| AP01 - Appointment of director | 11 October 2010 | |
| AP01 - Appointment of director | 11 October 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AP01 - Appointment of director | 16 July 2010 | |
| TM01 - Termination of appointment of director | 16 July 2010 | |
| TM01 - Termination of appointment of director | 16 July 2010 | |
| RESOLUTIONS - N/A | 13 July 2010 | |
| RESOLUTIONS - N/A | 13 July 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 July 2010 | |
| SH01 - Return of Allotment of shares | 13 July 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 13 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| AUD - Auditor's letter of resignation | 01 December 2009 | |
| AUD - Auditor's letter of resignation | 23 November 2009 | |
| AA - Annual Accounts | 12 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| AA - Annual Accounts | 01 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2008 | |
| 395 - Particulars of a mortgage or charge | 04 July 2008 | |
| 395 - Particulars of a mortgage or charge | 03 July 2008 | |
| 395 - Particulars of a mortgage or charge | 03 July 2008 | |
| 395 - Particulars of a mortgage or charge | 28 June 2008 | |
| 395 - Particulars of a mortgage or charge | 28 June 2008 | |
| 395 - Particulars of a mortgage or charge | 28 June 2008 | |
| 395 - Particulars of a mortgage or charge | 28 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 395 - Particulars of a mortgage or charge | 24 March 2007 | |
| 363s - Annual Return | 17 January 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| RESOLUTIONS - N/A | 03 November 2006 | |
| RESOLUTIONS - N/A | 03 November 2006 | |
| RESOLUTIONS - N/A | 03 November 2006 | |
| RESOLUTIONS - N/A | 03 November 2006 | |
| 123 - Notice of increase in nominal capital | 03 November 2006 | |
| 287 - Change in situation or address of Registered Office | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| CERTNM - Change of name certificate | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2006 | |
| 363a - Annual Return | 23 January 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2005 | |
| 287 - Change in situation or address of Registered Office | 18 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
| 363a - Annual Return | 06 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 395 - Particulars of a mortgage or charge | 16 August 2004 | |
| 395 - Particulars of a mortgage or charge | 16 August 2004 | |
| 395 - Particulars of a mortgage or charge | 16 August 2004 | |
| 363a - Annual Return | 23 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2004 | |
| AUD - Auditor's letter of resignation | 07 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 2003 | |
| AA - Annual Accounts | 25 June 2003 | |
| 353 - Register of members | 05 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2003 | |
| 123 - Notice of increase in nominal capital | 03 February 2003 | |
| 395 - Particulars of a mortgage or charge | 27 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2003 | |
| 363a - Annual Return | 07 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2003 | |
| RESOLUTIONS - N/A | 20 December 2002 | |
| RESOLUTIONS - N/A | 20 December 2002 | |
| RESOLUTIONS - N/A | 20 December 2002 | |
| RESOLUTIONS - N/A | 16 November 2002 | |
| RESOLUTIONS - N/A | 16 November 2002 | |
| RESOLUTIONS - N/A | 16 November 2002 | |
| RESOLUTIONS - N/A | 16 November 2002 | |
| RESOLUTIONS - N/A | 16 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2002 | |
| 395 - Particulars of a mortgage or charge | 22 July 2002 | |
| 395 - Particulars of a mortgage or charge | 19 July 2002 | |
| AA - Annual Accounts | 02 June 2002 | |
| AA - Annual Accounts | 02 June 2002 | |
| 225 - Change of Accounting Reference Date | 18 March 2002 | |
| 363s - Annual Return | 28 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2001 | |
| 287 - Change in situation or address of Registered Office | 25 July 2001 | |
| AA - Annual Accounts | 27 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2001 | |
| 363a - Annual Return | 29 January 2001 | |
| 395 - Particulars of a mortgage or charge | 23 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2000 | |
| 363s - Annual Return | 14 January 2000 | |
| AA - Annual Accounts | 13 December 1999 | |
| 123 - Notice of increase in nominal capital | 30 November 1999 | |
| RESOLUTIONS - N/A | 23 November 1999 | |
| RESOLUTIONS - N/A | 23 November 1999 | |
| RESOLUTIONS - N/A | 23 November 1999 | |
| RESOLUTIONS - N/A | 23 November 1999 | |
| RESOLUTIONS - N/A | 23 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1999 | |
| AUD - Auditor's letter of resignation | 12 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1999 | |
| 363s - Annual Return | 16 February 1999 | |
| AA - Annual Accounts | 08 February 1999 | |
| AA - Annual Accounts | 14 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| AA - Annual Accounts | 01 April 1997 | |
| 287 - Change in situation or address of Registered Office | 19 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 1997 | |
| 363s - Annual Return | 02 February 1997 | |
| 395 - Particulars of a mortgage or charge | 16 November 1996 | |
| 363s - Annual Return | 05 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 1995 | |
| RESOLUTIONS - N/A | 16 November 1995 | |
| RESOLUTIONS - N/A | 16 November 1995 | |
| RESOLUTIONS - N/A | 16 November 1995 | |
| RESOLUTIONS - N/A | 16 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1995 | |
| AA - Annual Accounts | 30 October 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 August 1995 | |
| 363s - Annual Return | 20 March 1995 | |
| AA - Annual Accounts | 30 August 1994 | |
| RESOLUTIONS - N/A | 16 May 1994 | |
| RESOLUTIONS - N/A | 16 May 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1994 | |
| 288 - N/A | 26 February 1994 | |
| 288 - N/A | 26 February 1994 | |
| 363s - Annual Return | 26 February 1994 | |
| 287 - Change in situation or address of Registered Office | 18 November 1993 | |
| 288 - N/A | 23 August 1993 | |
| 288 - N/A | 23 August 1993 | |
| 288 - N/A | 28 July 1993 | |
| RESOLUTIONS - N/A | 15 June 1993 | |
| 288 - N/A | 15 June 1993 | |
| 287 - Change in situation or address of Registered Office | 15 June 1993 | |
| NEWINC - New incorporation documents | 18 December 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 November 2019 | Outstanding |
N/A |
| A registered charge | 13 September 2017 | Fully Satisfied |
N/A |
| A registered charge | 26 September 2013 | Fully Satisfied |
N/A |
| Debenture | 22 October 2010 | Fully Satisfied |
N/A |
| Debenture | 19 June 2008 | Fully Satisfied |
N/A |
| Debenture | 19 June 2008 | Fully Satisfied |
N/A |
| Debenture | 19 June 2008 | Fully Satisfied |
N/A |
| Debenture | 19 June 2008 | Fully Satisfied |
N/A |
| Debenture | 19 June 2008 | Fully Satisfied |
N/A |
| Debenture | 19 June 2008 | Fully Satisfied |
N/A |
| Charge of deposit | 20 March 2007 | Fully Satisfied |
N/A |
| Charge of deposit | 28 July 2004 | Fully Satisfied |
N/A |
| Charge of deposit | 28 July 2004 | Fully Satisfied |
N/A |
| Charge of deposit | 28 July 2004 | Fully Satisfied |
N/A |
| Third party charge of deposit | 07 January 2003 | Fully Satisfied |
N/A |
| Third party charge of deposit | 10 July 2002 | Fully Satisfied |
N/A |
| Third party charge of deposit | 10 July 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 14 December 2000 | Fully Satisfied |
N/A |
| Deed of rental deposit | 08 November 1996 | Fully Satisfied |
N/A |
