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TURBINE COMPONENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Turbine Component Services Limited. The company was founded 12 years ago and was given the registration number 07711491. The firm's registered office is in LOUGHBOROUGH. You can find them at 10 Field Street, Field Street Shepshed, Loughborough, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:TURBINE COMPONENT SERVICES LIMITED
Company Number:07711491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:10 Field Street, Field Street Shepshed, Loughborough, LE12 9AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Ashby Road, Loughborough, United Kingdom, LE11 3AB

Director01 May 2021Active
95, Ashby Road, Loughborough, United Kingdom, LE11 3AB

Director06 April 2015Active
57, Forest Street, Shepshed, Loughborough, United Kingdom, LE12 9BZ

Director20 July 2011Active

People with Significant Control

Mr Michael John Gillingham
Notified on:20 July 2016
Status:Active
Date of birth:February 1937
Nationality:British
Country of residence:England
Address:57, Forest Street, Loughborough, England, LE12 9BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven James Gillingham
Notified on:20 July 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:2, Sawbridge Close, Coalville, England, LE67 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Steven Gillingham
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:95, Ashby Road, Loughborough, United Kingdom, LE11 3AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-07-01Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-04-05Persons with significant control

Change to a person with significant control.

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2022-04-05Officers

Change person director company with change date.

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2022-04-05Officers

Change person director company with change date.

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2022-02-04Persons with significant control

Change to a person with significant control.

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2022-02-03Officers

Change person director company with change date.

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2022-02-03Officers

Change person director company with change date.

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2022-02-03Persons with significant control

Change to a person with significant control.

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2022-02-03Address

Change registered office address company with date old address new address.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-06-25Capital

Capital allotment shares.

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2021-06-25Officers

Appoint person director company with name date.

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2021-05-26Officers

Change person director company.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type micro entity.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-11-12Persons with significant control

Cessation of a person with significant control.

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2018-11-12Persons with significant control

Notification of a person with significant control.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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