This company is commonly known as Turbine Controls Holdings Limited. The company was founded 14 years ago and was given the registration number 06988746. The firm's registered office is in LEICESTER. You can find them at 52 Kenilworth Drive, Oadby, Leicester, Leicestershire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | TURBINE CONTROLS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06988746 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2009 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52 Kenilworth Drive, Oadby, Leicester, Leicestershire, LE2 5LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52, Kenilworth Drive, Oadby, Leicester, LE2 5LG | Director | 02 November 2022 | Active |
| 52, Kenilworth Drive, Oadby, Leicester, LE2 5LG | Director | 02 November 2022 | Active |
| Harewood, Church Street, Cottingham, Market Harborough, LE16 8XG | Secretary | 12 August 2009 | Active |
| Harewood, Church Street, Cottingham, Market Harborough, LE16 8XG | Director | 12 August 2009 | Active |
| 788, Finchley Road, London, England, NW11 7TJ | Director | 12 August 2009 | Active |
| 52, Kenilworth Drive, Oadby, Leicester, LE2 5LG | Director | 20 May 2021 | Active |
| Wolmarans Ltd | ||
| Notified on | : | 01 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 52, Kenilworth Drive, Leicester, England, LE2 5LG |
| Nature of control | : |
|
| Crrabb Limited | ||
| Notified on | : | 01 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 52, Kenilworth Drive, Leicester, England, LE2 5LG |
| Nature of control | : |
|
| Mr Andrew Thomas Boulton-Briggs | ||
| Notified on | : | 11 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Address | : | 52, Kenilworth Drive, Leicester, LE2 5LG |
| Nature of control | : |
|
| Mr Christopher Ronald Rees | ||
| Notified on | : | 11 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Address | : | 52, Kenilworth Drive, Leicester, LE2 5LG |
| Nature of control | : |
|
| Mr Frederik Gerhardus Andreas Wolmarans | ||
| Notified on | : | 02 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | South African |
| Address | : | 52, Kenilworth Drive, Leicester, LE2 5LG |
| Nature of control | : |
|
| Mr Stephen Gregory | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1946 |
| Nationality | : | British |
| Address | : | 52, Kenilworth Drive, Leicester, LE2 5LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-02 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Officers | Appoint person director company with name date. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-24 | Officers | Termination director company with name termination date. | Download |
| 2022-03-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-21 | Officers | Appoint person director company with name date. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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