TURBOFLEX LIMITED - DEWSBURY


Overview

TURBOFLEX LIMITED is a Private Limited Company from DEWSBURY and has the status: Dissolved - no longer trading.
TURBOFLEX LIMITED was incorporated 59 years ago on 04/03/1965 and has the registered number: 00839728. The accounts status is DORMANT.

TURBOFLEX LIMITED - DEWSBURY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

BIBBY TRANSMISSIONS
CANNON WAY
DEWSBURY
WEST YORKS
WF13 1EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

BIBBY TRANSMISSIONS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD IAN LAWS Secretary 2013-11-04 CURRENT
CARL RICHARD CHRISTENSON Jun 1959 American Director 2006-02-10 CURRENT
CHRISTIAN STORCH Jan 1960 German Director 2007-12-12 CURRENT
DERYCK STEPHEN BUCKLEY Feb 1949 Secretary 1996-12-03 UNTIL 1997-03-27 RESIGNED
COLIN WILSON LOVE Feb 1954 British Director 1994-07-15 UNTIL 1996-12-03 RESIGNED
DAVID ALAN WALL Jan 1958 American Director 2006-02-10 UNTIL 2007-12-12 RESIGNED
MR PERCIVAL CLEVELAND KEITH Dec 1928 American Director RESIGNED
MR BRIAN LEWIS Jan 1934 British Director 1993-02-05 UNTIL 1994-07-15 RESIGNED
HENRY NIGEL PAKENHAM MCCORKELL Jan 1947 English Director 1997-03-27 UNTIL 2000-07-07 RESIGNED
MR ANTHONY JOHN MIDSON Mar 1940 British Director RESIGNED
MR STEPHEN FRANCIS AGOCS Dec 1928 American Secretary RESIGNED
MR THOMAS JOSEPH BIRD Sep 1943 Secretary 1992-12-23 UNTIL 1994-07-15 RESIGNED
LAWSON MCKELLER Sep 1945 British Director 1994-08-22 UNTIL 1997-03-27 RESIGNED
PHILIP NIGEL BALDREY Mar 1955 Secretary 2000-07-07 UNTIL 2006-02-10 RESIGNED
MR DONALD KEITH HOCKLEY Mar 1935 British Director RESIGNED
GRAHAM VARGA Secretary 2012-03-31 UNTIL 2013-10-12 RESIGNED
MR JAMES SIDNEY WILLIAM COOPER Aug 1951 British Secretary 1992-12-23 UNTIL 1994-07-15 RESIGNED
PENELOPE ANN TURVEY Jun 1947 Secretary 2006-02-10 UNTIL 2012-03-31 RESIGNED
MR BRIAN HARRISON Sep 1947 British Secretary RESIGNED
PETER LESLIE HALLAM Nov 1935 British Secretary 1994-07-15 UNTIL 1995-12-31 RESIGNED
MR STEPHEN JOSEPH FITZPATRICK Oct 1949 British Secretary 1996-01-01 UNTIL 1996-12-03 RESIGNED
MRS VIVIEN JOAN HALE Sep 1950 British Secretary 1997-03-27 UNTIL 1999-09-17 RESIGNED
PHILIP NIGEL BALDREY Mar 1955 Director 2000-07-07 UNTIL 2006-02-10 RESIGNED
MR JAMES SIDNEY WILLIAM COOPER Aug 1951 British Director 1992-12-23 UNTIL 1994-07-15 RESIGNED
MR CHRISTOPHER PETER BURNS Dec 1943 British Director RESIGNED
MR STEPHEN JOSEPH FITZPATRICK Oct 1949 British Director 1994-07-15 UNTIL 1996-12-03 RESIGNED
BERNARD STANLEY HERBAGE Aug 1925 British Director 1993-10-01 UNTIL 1994-03-25 RESIGNED
MRS VIVIEN JOAN HALE Sep 1950 British Director 1997-03-27 UNTIL 1999-09-17 RESIGNED
DAVID JOHN FOX Aug 1941 Director 1995-09-29 UNTIL 1997-03-27 RESIGNED
ROGER LEONARD BURDETT Sep 1950 British Director 2001-03-13 UNTIL 2006-02-10 RESIGNED
DERYCK STEPHEN BUCKLEY Feb 1949 Director 1996-12-03 UNTIL 1997-03-27 RESIGNED
MR IVOR GEOFFREY ABLITT Apr 1940 British Director 1994-07-15 UNTIL 1996-06-30 RESIGNED
JOHN COLIN SANDLE Oct 1946 British Director 1996-12-03 UNTIL 1997-03-27 RESIGNED
MR STEPHEN FRANCIS AGOCS Dec 1928 American Director RESIGNED
ROGER LEONARD BURDETT Sep 1950 British Director 1997-06-16 UNTIL 2000-07-07 RESIGNED
DAVID ANTHONY HUGH RODGER Jan 1938 British Director 2000-07-07 UNTIL 2001-03-31 RESIGNED
WESLEY CHARLES JOHN SCHUSTER Aug 1945 American Director 1996-03-19 UNTIL 1996-12-03 RESIGNED
PHILIP SALISBURY Apr 1946 British Director 1994-07-15 UNTIL 1996-03-19 RESIGNED
MR PASCALE RICHARD SCORDO Jul 1932 American Director RESIGNED
MR STELIOS FRAGIOS TROULAKIS Jan 1939 American Director RESIGNED
MR GARY EDGAR WALKER Aug 1937 Usa Director 1992-09-08 UNTIL 1994-07-15 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 1997-03-27 UNTIL 2000-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bibby Transmissions Limited 2016-12-14 Dewsbury   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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