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 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
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)
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 |