TURBO-MACHINERY SERVICES LTD.

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

This company is commonly known as Turbo-machinery Services Ltd.. The company was founded 23 years ago and was given the registration number 04165137. The firm's registered office is in ST NEOTS. You can find them at Unit 4b Fenice Court, Phoenix Business Park Eaton Socon, St Neots, Cambs. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	TURBO-MACHINERY SERVICES LTD.
Company Number	:	04165137
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 February 2001
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Unit 4b Fenice Court, Phoenix Business Park Eaton Socon, St Neots, Cambs, PE19 8EP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 4b, Fenice Court, Phoenix Business Park Eaton Socon, St Neots, PE19 8EP	Secretary	26 August 2004	Active
Unit 4b, Fenice Court, Phoenix Business Park Eaton Socon, St Neots, PE19 8EP	Director	01 September 2023	Active
Unit 4b, Fenice Court, Phoenix Business Park Eaton Socon, St Neots, PE19 8EP	Director	04 July 2017	Active
Unit 4b, Fenice Court, Phoenix Business Park Eaton Socon, St Neots, PE19 8EP	Director	21 February 2001	Active
The Old Stables, High Street, Roxton, MK44 3EA	Secretary	21 February 2001	Active
Temple House, 20 Holywell Row, London, EC2A 4XH	Corporate Nominee Secretary	21 February 2001	Active
46 Windermere Drive, Higham Ferrers, Rushden, NN10 8NN	Director	21 February 2001	Active

People with Significant Control

Tms Holdings (Bedford) Limited
Notified on	:	31 March 2020
Status	:	Active
Country of residence	:	England
Address	:	Unit 4a-C, Aston Road, Bedford, England, MK42 0LJ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr James Alexander Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1973
Nationality	:	British
Address	:	Unit 4b, Fenice Court, St Neots, PE19 8EP
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Alison Jane Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1974
Nationality	:	British
Address	:	Unit 4b, Fenice Court, St Neots, PE19 8EP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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

Date	Category	Description
2023-11-15	Accounts	Accounts with accounts type total exemption full.	Download
2023-09-01	Officers	Appoint person director company with name date.	Download
2023-05-30	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-22	Accounts	Accounts with accounts type total exemption full.	Download
2022-05-30	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-25	Accounts	Accounts with accounts type total exemption full.	Download
2021-05-21	Confirmation statement	Confirmation statement with updates.	Download
2020-12-16	Resolution	Resolution.	Download
2020-12-16	Incorporation	Memorandum articles.	Download
2020-12-08	Capital	Capital allotment shares.	Download
2020-11-18	Accounts	Accounts with accounts type total exemption full.	Download
2020-05-28	Confirmation statement	Confirmation statement with updates.	Download
2020-04-20	Capital	Capital alter shares redemption statement of capital.	Download
2020-04-06	Persons with significant control	Notification of a person with significant control.	Download
2020-04-06	Persons with significant control	Cessation of a person with significant control.	Download
2019-10-31	Accounts	Accounts with accounts type total exemption full.	Download
2019-09-18	Persons with significant control	Cessation of a person with significant control.	Download
2019-06-10	Mortgage	Mortgage satisfy charge full.	Download
2019-06-10	Mortgage	Mortgage satisfy charge full.	Download
2019-05-20	Confirmation statement	Confirmation statement with no updates.	Download
2018-11-22	Accounts	Accounts with accounts type total exemption full.	Download
2018-05-22	Confirmation statement	Confirmation statement with no updates.	Download
2017-11-21	Accounts	Accounts with accounts type total exemption full.	Download
2017-07-04	Officers	Appoint person director company with name date.	Download
2017-05-20	Confirmation statement	Confirmation statement with updates.	Download