TURBINE SERVICES LIMITED - ALFRETON


Company Profile Company Filings

Overview

TURBINE SERVICES LIMITED is a Private Limited Company from ALFRETON ENGLAND and has the status: Active.
TURBINE SERVICES LIMITED was incorporated 43 years ago on 29/12/1980 and has the registered number: 01536507. The accounts status is FULL and accounts are next due on 30/09/2024.

TURBINE SERVICES LIMITED - ALFRETON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 BRAMBLE WAY
ALFRETON
DERBYSHIRE
DE55 4RH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IRFAN HARUN AYUB MAHOMED Nov 1971 British Director 2022-08-05 CURRENT
MR KENNETH GRAHAM MACKENZIE Jun 1961 British Director 2021-12-06 CURRENT
MR DAVID PERT PHILLIPS Aug 1955 British Director 2015-01-13 CURRENT
AMANDA BALOG SANDERS British Secretary 2011-08-12 CURRENT
EVERSECRETARY LIMITED Corporate Secretary 2004-05-13 UNTIL 2005-10-19 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
JULIA DIANE BROWN Secretary 2008-05-22 UNTIL 2011-05-27 RESIGNED
DAVID KAPLAN Secretary 2011-05-27 UNTIL 2023-01-13 RESIGNED
DAVID AYRE KAPLAN Jul 1968 British Secretary 2005-10-19 UNTIL 2008-05-22 RESIGNED
MR STEPHEN KITTS Mar 1963 British Secretary 1997-08-27 UNTIL 2004-05-13 RESIGNED
STEPHEN ANDREW WINTON Nov 1955 British Director 2002-05-14 UNTIL 2008-05-01 RESIGNED
MR PAUL ANTHONY JERRAM Jun 1964 British Director 2018-04-06 UNTIL 2020-06-22 RESIGNED
MARTIN WATSON Oct 1952 Usa Director 2009-10-26 UNTIL 2011-05-06 RESIGNED
MR GRAHAM STEVEN TAYLOR Jan 1961 British Director 2012-11-29 UNTIL 2014-09-25 RESIGNED
NEIL THOMAS SIGMUND Apr 1958 American Director 2003-07-08 UNTIL 2009-07-29 RESIGNED
JENS-PETER SAUL Jul 1966 German Director 2006-01-23 UNTIL 2008-08-22 RESIGNED
SCOTT CHRISTOPHER NICOL Jun 1966 British Director 2008-05-12 UNTIL 2012-11-29 RESIGNED
KIRK MICHAEL MENCZER Nov 1947 American Director RESIGNED
MR WILLIAM CLARK MACFARLANE May 1964 British Director 2003-07-08 UNTIL 2006-01-23 RESIGNED
CARLO LUZZATTO Apr 1961 Italian Director 2012-05-01 UNTIL 2018-04-01 RESIGNED
MR DEREK ALEXANDER GARTSHORE Aug 1966 British Director 2016-02-18 UNTIL 2022-08-12 RESIGNED
DR PETER HOWARD Oct 1959 American Director 2006-02-27 UNTIL 2009-09-29 RESIGNED
MR MOSHE GOLDSHTEIN Mar 1955 British Director 2003-07-03 UNTIL 2012-05-01 RESIGNED
KENNETH JOSEPH BINDER Mar 1952 American Director 2000-03-31 UNTIL 2006-02-17 RESIGNED
MR STEVEN IVOR BARKER May 1957 British Director 1992-03-19 UNTIL 2003-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chromalloy Holding Ii Limited 2023-09-05 Alfreton   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Chromalloy United Kingdom Limited 2016-04-06 - 2023-09-05 Alfreton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHROMALLOY UNITED KINGDOM LIMITED ALFRETON ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CHROMALLOY METAL TECTONICS LIMITED ALFRETON ENGLAND Active FULL 70100 - Activities of head offices
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CHROMALLOY UK HOLDINGS LTD ALFRETON ENGLAND Active FULL 64202 - Activities of production holding companies
CHROMALLOY HOLDING II LIMITED ALFRETON ENGLAND Active NO ACCOUNTS FILED 71129 - Other engineering activities