TURBO POWER SYSTEMS LIMITED

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

This company is commonly known as Turbo Power Systems Limited. The company was founded 32 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	27110 - Manufacture of electric motors, generators and transformers

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent

TURBO POWER SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement