TURBOIBER (UK) LIMITED

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

This company is commonly known as Turboiber (uk) Limited. The company was founded 18 years ago and was given the registration number 05901928. The firm's registered office is in KENT. You can find them at Willowcroft, Brasted Chart, Westerham, Kent, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	TURBOIBER (UK) LIMITED
Company Number	:	05901928
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 August 2006
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	Willowcroft, Brasted Chart, Westerham, Kent, TN16 1LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Willowcroft Brasted Chart, Westerham, Kent, TN16 1LX	Secretary	10 August 2006	Active
Willowcroft, Brasted Chart, Westerham, Kent, TN16 1LX	Director	14 October 2020	Active
18, Urano Street, San Martin De La Vega, Madrid 28330, Spain,	Corporate Director	23 September 2019	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	10 August 2006	Active
3 Acacia Road, Hampton, TW12 3DP	Director	10 August 2006	Active
Willowcroft, Brasted Chart, Westerham, Kent, TN16 1LX	Director	03 May 2018	Active
7850 Ses Saules, Brossard, Canada,	Director	19 February 2007	Active
18, Uranio Street, San Martin De La Vega, Madrid 28330, Spain,	Director	23 September 2019	Active
91, Ch. Des Patriots, Saint Mathius Sur Richelieu, Quebec, Canada,	Director	01 July 2013	Active
5332, Rue Jeanne-Mance, Montreal, Canada, H2V 4K4	Director	04 October 2012	Active
Willowcroft, Brasted Chart, Westerham, Kent, TN16 1LX	Director	03 May 2018	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	10 August 2006	Active

People with Significant Control

Turboiber Elevacion S.L.
Notified on	:	30 October 2017
Status	:	Active
Country of residence	:	Spain
Address	:	Calle Uranio 18, Polig. Ind Aimayr, Madrid, Spain,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Les Produits Fraco Ltee
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Canada
Address	:	91, Chemin Des Patriotes, St-Mathias Sur Richelieu, Canada,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

TURBOIBER (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement