TURBO POWER SYSTEMS LIMITED - GATESHEAD


Company Profile Company Filings

Overview

TURBO POWER SYSTEMS LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
TURBO POWER SYSTEMS LIMITED was incorporated 31 years ago on 18/12/1992 and has the registered number: 02774899. The accounts status is FULL and accounts are next due on 30/09/2024.

TURBO POWER SYSTEMS LIMITED - GATESHEAD

This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers

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

1 QUEENS PARK
GATESHEAD
TYNE AND WEAR
NE11 0QD

This Company Originates in : United Kingdom
Previous trading names include:
THE TURBO GENSET COMPANY LIMITED (until 04/07/2006)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES RENDELL Secretary 2012-08-03 CURRENT
MR IAN ROBERT BAGGETT Dec 1972 British Director 2022-05-26 CURRENT
MR NIGEL JAKEMAN May 1974 British Director 2018-07-06 CURRENT
MR CARLOS AUGUSTO MARTINS DAS NEVES Dec 1966 Portuguese Director 2017-03-30 CURRENT
MR CHARLES IAN RENDELL Jan 1966 British Director 2017-03-30 CURRENT
MR RICHARD ANTHONY BAYLISS Aug 1969 British Secretary 2006-09-04 UNTIL 2011-03-30 RESIGNED
DR DAVID BRYNMOR THOMAS Nov 1930 British Director 1994-02-10 UNTIL 1997-08-01 RESIGNED
MR PAUL THOMAS SUMMERS Mar 1963 British Director 2008-06-30 UNTIL 2010-10-21 RESIGNED
NEIL WILLIAM SPEAKMAN Nov 1942 Australian Director 1993-11-04 UNTIL 1998-03-17 RESIGNED
MICHAEL JOHN HUNT Jun 1952 British Director 2005-02-15 UNTIL 2008-09-18 RESIGNED
MR FERNANDO SENHORA Sep 1967 Brazilian Director 2014-03-03 UNTIL 2017-03-30 RESIGNED
MR STEPHEN PAUL SADLER Oct 1966 British Director 2005-03-18 UNTIL 2008-04-25 RESIGNED
MICHAEL STUART ROBERT PEARCE Jul 1944 British Director 2005-09-05 UNTIL 2009-05-17 RESIGNED
SUSAN JANE SEARLE Apr 1963 British Director 1997-08-01 UNTIL 2000-06-26 RESIGNED
DR HASSAN MANSIR Nov 1958 British Director 2000-10-31 UNTIL 2008-09-12 RESIGNED
MR NICHOLAS JAMES BURCOMBE COOPER Nov 1941 British Secretary 1993-07-21 UNTIL 2000-03-22 RESIGNED
MR DOUG GLOSSOP Secretary 2011-03-29 UNTIL 2012-08-03 RESIGNED
LEONARD SCHLEMM Oct 1952 Canadian Director 1999-03-01 UNTIL 1999-12-12 RESIGNED
PAUL NEWALL Apr 1957 British Director 2012-05-25 UNTIL 2013-05-13 RESIGNED
DR MIHAILO RISTIC Oct 1959 British Director 1993-07-21 UNTIL 2003-03-08 RESIGNED
MR RICHARD JOHN PIPER Jun 1952 British Director 2010-09-29 UNTIL 2018-07-31 RESIGNED
MR JOSE JAMES MENDES PESSOA Jun 1955 Brazilian Director 2010-09-29 UNTIL 2012-07-03 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1992-12-12 UNTIL 1993-05-18 RESIGNED
PROFESSOR COLIN BOWDEN BESANT Apr 1936 British Director 2010-09-29 UNTIL 2014-07-19 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Secretary 1992-12-12 UNTIL 1993-07-21 RESIGNED
HILLGATE SECRETARIAL LIMITED Corporate Secretary 2000-07-04 UNTIL 2006-09-04 RESIGNED
DR SHAHRAM MOHAMMAD REZA ETEMAD Nov 1952 English Director 1996-12-01 UNTIL 2003-03-20 RESIGNED
PROFESSOR JOHN FREDERICK COPLIN Oct 1934 British Director 2000-10-31 UNTIL 2003-03-03 RESIGNED
MR NICHOLAS JAMES BURCOMBE COOPER Nov 1941 British Director 1993-05-18 UNTIL 2000-03-22 RESIGNED
MR PETER EDWARD BROWN Feb 1969 British Director 2012-05-25 UNTIL 2012-06-30 RESIGNED
MR RODRIGO BERNARDES BRAGA May 1973 Brazilian Director 2010-09-29 UNTIL 2013-08-27 RESIGNED
PROFESSOR COLIN BOWDEN BESANT Apr 1936 British Director 1993-07-21 UNTIL 2010-06-15 RESIGNED
MR JAMES EDWARD VICKERMAN Mar 1959 Uk Director 2010-06-15 UNTIL 2011-06-14 RESIGNED
MARK STUART BERTOLINI May 1963 British Director 2001-07-26 UNTIL 2002-09-30 RESIGNED
MR IAN ROBERT BAGGETT Dec 1972 British Director 2018-07-06 UNTIL 2019-10-24 RESIGNED
MR ALEXANDRE AIGNER Feb 1969 Brazilian Director 2014-03-03 UNTIL 2016-06-24 RESIGNED
MR JOHN HUMPHREY GUNN Jan 1942 British Director 2000-05-01 UNTIL 2003-01-20 RESIGNED
JUSTIN ARTHUR HALL Oct 1969 British Director 1999-09-14 UNTIL 2010-06-15 RESIGNED
MR JOSE FRANCISCO DE AZEVEDO Jan 1956 Brazilian Director 2013-05-13 UNTIL 2014-03-03 RESIGNED
PATRICK ANTHONY SINNOTT Mar 1941 British Director 1996-12-01 UNTIL 2006-02-08 RESIGNED
DOCTOR IAN ROSS WARING Jan 1962 British Director 2000-05-09 UNTIL 2004-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Turbo Power Systems Group Limited 2017-11-27 Gateshead   Ownership of shares 75 to 100 percent
Turbo Power Systems Inc 2016-04-06 - 2017-11-27 Gateshead   Ownership of shares 75 to 100 percent

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