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TURBO SERVICE INTERNATIONAL HOLDINGS LIMITED

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

This company is commonly known as Turbo Service International Holdings Limited. The company was founded 11 years ago and was given the registration number 08221789. The firm's registered office is in SOUTHAMPTON. You can find them at 190 Commercial Road, Totton, Southampton, . This company's SIC code is 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines.

Company Information

Name:TURBO SERVICE INTERNATIONAL HOLDINGS LIMITED
Company Number:08221789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Office Address & Contact

Registered Address:190 Commercial Road, Totton, Southampton, SO40 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
190, Commercial Road, Totton, Southampton, SO40 3AA

Director24 January 2018Active
190, Commercial Road, Totton, Southampton, SO40 3AA

Director20 September 2012Active
190, Commercial Road, Totton, Southampton, United Kingdom, SO40 3AA

Director20 September 2012Active

People with Significant Control

Mr Richard Gale
Notified on:01 September 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:190, Commercial Road, Southampton, SO40 3AA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Duncan Mcculloch
Notified on:01 September 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:190, Commercial Road, Southampton, SO40 3AA
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Officers

Change person director company with change date.

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2023-12-08Persons with significant control

Change to a person with significant control.

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2023-09-29Accounts

Accounts with accounts type group.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-05-26Mortgage

Mortgage satisfy charge full.

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2023-01-17Auditors

Auditors resignation company.

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2022-12-20Mortgage

Mortgage satisfy charge full.

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2022-12-16Accounts

Accounts with accounts type group.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-02-23Accounts

Accounts with accounts type group.

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2021-12-29Capital

Capital allotment shares.

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2021-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-10-13Capital

Capital cancellation shares.

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2020-10-13Capital

Capital return purchase own shares.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-09-25Persons with significant control

Change to a person with significant control.

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2020-09-25Persons with significant control

Cessation of a person with significant control.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-04-15Capital

Capital cancellation shares.

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2018-11-20Officers

Termination director company with name termination date.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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