TURBINE CONTROLS LIMITED
52 KENILWORTH DRIVE, OADBY, LEICESTER LE2 5LG- Active
- Private Limited Company
- Company No. 01947922
- Last Updated: 01 Mar 2024
Company Profile
TURBINE CONTROLS LIMITED was incorporated on Tuesday, September 17, 1985 as a Private Limited Company with registered address in LEICESTER. TURBINE CONTROLS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 39 years 1 month and 23 days.
| Name | TURBINE CONTROLS LIMITED |
|---|---|
| Company number | 01947922 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 KENILWORTH DRIVE OADBY LEICESTER LE2 5LG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Turbine Controls Holdings Limited Kenilworth Drive, Oadby, LE2 5LG |
Dates: Thursday, June 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Crrabb Limited Kenilworth Drive, Oadby, LE2 5LG |
Dates: Thursday, June 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher Ronald Rees Nationality: British |
Dates: Wednesday, May 27, 2020 - Thursday, June 1, 2023
voting rights 25 to 50 percent
|
| Mr Andrew Thomas Boulton-Briggs Nationality: British |
Dates: Wednesday, May 27, 2020 - Thursday, June 1, 2023
voting rights 25 to 50 percent
|
| Mr Stephen Gregory Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TURBINE CONTROLS LIMITED | 17 Sep 1985 |