TURBO PERFECT LTD
7C STAINES ROAD, WRAYSBURY, STAINES-UPON-THAMES TW19 5BY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11867679
- Last Updated: 01 Nov 2021
Company Profile
TURBO PERFECT LTD was incorporated on Thursday, March 7, 2019 as a Private Limited Company with registered address in STAINES-UPON-THAMES. TURBO PERFECT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 7 months and 14 days.
| Name | TURBO PERFECT LTD |
|---|---|
| Company number | 11867679 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7C STAINES ROAD WRAYSBURY STAINES-UPON-THAMES TW19 5BY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Tomasz Wrona Nationality: Polish |
Dates: Friday, May 22, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Janusz Jozef Andrzejczak Nationality: Polish |
Dates: Friday, March 22, 2019 - Friday, May 22, 2020
ownership of shares 75 to 100 percent
|
| Ms Agnieszka Holda Nationality: Polish |
Dates: Thursday, March 7, 2019 - Friday, May 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 07 March 2021, (-1324 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TURBO PERFECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| TURBO PERFECT LTD | 07 Mar 2019 |