TURBO-MACHINERY SERVICES LTD.
UNIT 4B FENICE COURT, PHOENIX BUSINESS PARK EATON SOCON, ST NEOTS PE19 8EP- Active
- Private Limited Company
- Company No. 04165137
- Last Updated: 01 Mar 2024
Company Profile
TURBO-MACHINERY SERVICES LTD. was incorporated on Wednesday, February 21, 2001 as a Private Limited Company with registered address in ST NEOTS. TURBO-MACHINERY SERVICES LTD. has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 23 years 6 months and 23 days.
| Name | TURBO-MACHINERY SERVICES LTD. |
|---|---|
| Company number | 04165137 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4B FENICE COURT PHOENIX BUSINESS PARK EATON SOCON ST NEOTS PE19 8EP |
|---|---|
| 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 |
|---|---|
| Tms Holdings (Bedford) Limited Aston Road, Cambridge Road Industrial Estate, MK42 0LJ |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr James Alexander Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Alison Jane Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 18, 2019
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 | 28 February |
| Next annual accounts due | 30 November 2024, (74 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TURBO-MACHINERY SERVICES LTD. | 21 Feb 2001 |