This company is commonly known as Turbo Power Systems Limited. The company was founded 31 years ago and was given the registration number 02774899. The firm's registered office is in GATESHEAD. You can find them at 1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear. This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.
| Name | : | TURBO POWER SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02774899 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, England, NE11 0QD | Secretary | 03 August 2012 | Active |
| 1, Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, NE11 0QD | Director | 26 May 2022 | Active |
| 1, Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, NE11 0QD | Director | 06 July 2018 | Active |
| 1, Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, NE11 0QD | Director | 30 March 2017 | Active |
| 1, Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, NE11 0QD | Director | 30 March 2017 | Active |
| 28 Redcrest Gardens, Camberley, GU15 2DU | Secretary | 04 September 2006 | Active |
| 5 College Fields, Bristol, BS8 3HP | Secretary | 21 July 1993 | Active |
| Unit 3 Heathrow Summit Centre, Skyport Drive Hatch Lane, West Drayton, UB7 0LJ | Secretary | 29 March 2011 | Active |
| 6th Floor One London Wall, London, EC2Y 5EB | Corporate Secretary | 04 July 2000 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Secretary | 12 December 1992 | Active |
| 1, Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, NE11 0QD | Director | 03 March 2014 | Active |
| 5, Maling Court, Union Street, Newcastle Upon Tyne, United Kingdom, NE2 1BP | Director | 06 July 2018 | Active |
| The Walnuts, Caroline Court Oaktree Road, Marlow, SL7 3LH | Director | 26 July 2001 | Active |
| 1, Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, England, NE11 0QD | Director | 29 September 2010 | Active |
| 30 Freith Road, Marlow, SL7 2QT | Director | 21 July 1993 | Active |
| Unit 3 Heathrow Summit Centre, Skyport Drive Hatch Lane, West Drayton, UB7 0LJ | Director | 29 September 2010 | Active |
| Unit 3 Heathrow Summit Centre, Skyport Drive Hatch Lane, West Drayton, UB7 0LJ | Director | 25 May 2012 | Active |
| 5 College Fields, Bristol, BS8 3HP | Director | 18 May 1993 | Active |
| Cramond, Eaton Bank, Duffield, DE56 4BH | Director | 31 October 2000 | Active |
| 8 Westhay Gardens, London, SW14 7RU | Director | 01 December 1996 | Active |
| 1, Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, England, NE11 0QD | Director | 13 May 2013 | Active |
| 23 Edwardes Square, London, W8 6HE | Director | 01 May 2000 | Active |
| Grey Timbers, 119 Silverdale Avenue, Walton On Thames, KT13 0JF | Director | 14 September 1999 | Active |
| High Lodge, Spring Lane, Shotley Bridge, DH8 0EL | Director | 15 February 2005 | Active |
| Poundfield House, 38 Switchback Road North, Maidenhead, SL6 7QQ | Director | 31 October 2000 | Active |
| Unit 3 Heathrow Summit Centre, Skyport Drive Hatch Lane, West Drayton, UB7 0LJ | Director | 25 May 2012 | Active |
| Middlesfield, Dipton Hill Road, Hexham, NE46 1RT | Director | 05 September 2005 | Active |
| Unit 3 Heathrow Summit Centre, Skyport Drive Hatch Lane, West Drayton, UB7 0LJ | Director | 29 September 2010 | Active |
| 1, Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, England, NE11 0QD | Director | 29 September 2010 | Active |
| 13 Park Drive, London, NW11 7SN | Director | 21 July 1993 | Active |
| Buckleaze Farm, Pewsey, SN9 5NY | Director | 18 March 2005 | Active |
| 32 Belvedere Road, Westmount, Canada, H3Y 1P4 | Director | 01 March 1999 | Active |
| 232 Victoria Road, London, N22 4XQ | Director | 01 August 1997 | Active |
| 1, Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, NE11 0QD | Director | 03 March 2014 | Active |
| York House, Weaponness Park, Scarborough, YO11 2UB | Director | 01 December 1996 | Active |
| Turbo Power Systems Group Limited | ||
| Notified on | : | 27 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Queens Park, Gateshead, United Kingdom, NE11 0QD |
| Nature of control | : |
|
| Turbo Power Systems Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Queens Park, Gateshead, United Kingdom, NE11 0QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-14 | Capital | Capital allotment shares. | Download |
| 2022-11-14 | Capital | Capital allotment shares. | Download |
| 2022-10-21 | Capital | Capital alter shares consolidation. | Download |
| 2022-10-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-10-03 | Capital | Legacy. | Download |
| 2022-10-03 | Insolvency | Legacy. | Download |
| 2022-10-03 | Resolution | Resolution. | Download |
| 2022-10-03 | Incorporation | Memorandum articles. | Download |
| 2022-10-03 | Resolution | Resolution. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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