TURBO SERVICE INTERNATIONAL HOLDINGS LIMITED
190 COMMERCIAL ROAD, TOTTON, SOUTHAMPTON SO40 3AA- Active
- Private Limited Company
- Company No. 08221789
- Last Updated: 01 Mar 2024
Company Profile
TURBO SERVICE INTERNATIONAL HOLDINGS LIMITED was incorporated on Thursday, September 20, 2012 as a Private Limited Company with registered address in SOUTHAMPTON. TURBO SERVICE INTERNATIONAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of engines and turbines, except aircraft, vehicle and cycle engines. This Private Limited Company has been operating for 12 years 5 months and 3 days.
| Name | TURBO SERVICE INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company number | 08221789 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
190 COMMERCIAL ROAD TOTTON SOUTHAMPTON SO40 3AA |
|---|---|
| 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 |
|---|---|
| Mr Duncan Mcculloch Nationality: British |
Dates: Thursday, September 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Gale Nationality: British |
Dates: Thursday, September 1, 2016 - Wednesday, September 9, 2020
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TURBO SERVICE INTERNATIONAL HOLDINGS LIMITED | 20 Sep 2012 |
| TSI PLANT LIMITED | 09 Sep 2014 |