Company Information for TURBINE CONTROLS LIMITED
52 KENILWORTH DRIVE, OADBY, LEICESTER, LEICESTERSHIRE, LE2 5LG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
---|---|---|---|
TURBINE CONTROLS LIMITED | |||
Legal Registered Office | |||
52 KENILWORTH DRIVE OADBY LEICESTER LEICESTERSHIRE LE2 5LG Other companies in LE2 | |||
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Company Number | 01947922 | |
---|---|---|
Company ID Number | 01947922 | |
Date formed | 1985-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB424398637 |
Last Datalog update: | 2025-01-05 06:57:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TURBINE CONTROLS & ACCESSORIES LIMITED | 8 OAKLANDS, PETROCKSTOW OKEHAMPTON OKEHAMPTON DEVON EX20 3HG | Active - Proposal to Strike off | Company formed on the 2002-12-04 | |
TURBINE CONTROLS HOLDINGS LIMITED | 52 KENILWORTH DRIVE OADBY LEICESTER LEICESTERSHIRE LE2 5LG | Active | Company formed on the 2009-08-12 | |
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TURBINE CONTROLS CONSULTING SERVICES, INC. | C/O MR. MARCO V. ORSETTI 1 HEWITT SQUARE, SUITE 244 EAST NORTHPORT NY 11731 | Active | Company formed on the 2015-03-23 |
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Turbine Controls & Excitation Services LLC | 1045 Lincoln Street Suite 303 Denver CO 80203 | Active | Company formed on the 2013-03-26 |
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Turbine Controls & Excitation Projects LLC | 1045 Lincoln Street Suite 303 Denver CO 80203 | Active | Company formed on the 2013-03-26 |
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TURBINE CONTROLS INC. | Ontario | Unknown | |
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TURBINE CONTROLS CANADA LTD. | Ontario | Dissolved | |
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TURBINE CONTROLS EXCITATION GROUP | Delaware | Unknown | |
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Turbine Controls Corporation | 243 D Granada Drive San Luis Obispo CA 93401 | Merged Out | Company formed on the 1994-10-24 |
TURBINE CONTROLS, LLC | 401 E. LAS OLAS BLVD. FORT LAUDERDALE FL 33301 | Active | Company formed on the 2012-06-06 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW BOULTON-BRIGGS |
||
STEPHEN GREGORY |
||
CHRISTOPHER RONALD REES |
||
FREDERIK GERHARDUS ANDREAS WOLMARANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN KNOWLES |
Company Secretary | ||
MARTIN KNOWLES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRRABB LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active | |
TURBINE CONTROLS HOLDINGS LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Active | |
TURBINE SYSTEMS LIMITED | Director | 1992-05-17 | CURRENT | 1984-04-30 | Active - Proposal to Strike off | |
BUY OVERSEAS LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
FAM MOBILE LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Dissolved 2017-01-24 | |
CRRABB LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-18 | Active | |
WOLMARANS LTD | Director | 2015-01-05 | CURRENT | 2015-01-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/12/24, WITH NO UPDATES | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR FREDERIK GERHARDUS ANDREAS WOLMARANS | ||
Notification of Crrabb Limited as a person with significant control on 2023-06-01 | ||
Notification of Turbine Controls Holdings Limited as a person with significant control on 2023-06-01 | ||
CESSATION OF ANDREW THOMAS BOULTON-BRIGGS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CHRISTOPHER RONALD REES AS A PERSON OF SIGNIFICANT CONTROL | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ADRIAN URSU | ||
AP01 | DIRECTOR APPOINTED MR ADRIAN URSU | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW THOMAS BOULTON-BRIGGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
PSC07 | CESSATION OF STEPHEN GREGORY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREGORY | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 11000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FREDERIK GERHARDUS ANDREAS WOLMARANS | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER REES / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GREGORY / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOULTON-BRIGGS / 01/06/2011 | |
MISC | 519 | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 17/12/10 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 21/06/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
AR01 | 17/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER REES / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREGORY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOULTON-BRIGGS / 01/12/2009 | |
AP01 | DIRECTOR APPOINTED ANDREW BOULTON-BRIGGS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN KNOWLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KNOWLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM STOUGHTON HOUSE, VANTIS STOUGHTON ROAD OADBY LEICESTER LE2 4LP | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 52 KENILWORTH DRIVE OADBY INDUSTRIAL ESTATE OADBY LEICESTER LEICESTERSHIRE LE2 5LG | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 41 KENILWORTH DRIVE OADBY LEICESTERSHIRE LE2 5LT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TURBINE CONTROLS LIMITED
The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as TURBINE CONTROLS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | ||
![]() | 84811005 | Pressure-reducing valves combined with filters or lubricators | ||
![]() | 84811099 | Pressure-reducing valves of base metal (not combined with filters or lubricators) | ||
![]() | 84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | ||
![]() | 90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. | ||
![]() | 84811099 | Pressure-reducing valves of base metal (not combined with filters or lubricators) | ||
![]() | 84811099 | Pressure-reducing valves of base metal (not combined with filters or lubricators) | ||
![]() | 84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | ||
![]() | 84811005 | Pressure-reducing valves combined with filters or lubricators | ||
![]() | 84811005 | Pressure-reducing valves combined with filters or lubricators | ||
![]() | 90292090 | Stroboscopes | ||
![]() | 90292090 | Stroboscopes | ||
![]() | 84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | ||
![]() | 84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | ||
![]() | 84118220 | Gas turbines of a power > 5.000 kW but <= 20.000 kW (excl. turbojets and turbopropellers) | ||
![]() | 84811005 | Pressure-reducing valves combined with filters or lubricators | ||
![]() | 84811099 | Pressure-reducing valves of base metal (not combined with filters or lubricators) | ||
![]() | 84119900 | Parts of gas turbines, n.e.s. | ||
![]() | 84811005 | Pressure-reducing valves combined with filters or lubricators | ||
![]() | 85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | ||
![]() | 85381000 | Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus | ||
![]() | 84811099 | Pressure-reducing valves of base metal (not combined with filters or lubricators) | ||
![]() | 84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | ||
![]() | 90291000 | Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters) | ||
![]() | 84119900 | Parts of gas turbines, n.e.s. | ||
![]() | 85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | ||
![]() | 84818059 | Process control valves (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves) | ||
![]() | 84119900 | Parts of gas turbines, n.e.s. | ||
![]() | 84119900 | Parts of gas turbines, n.e.s. | ||
![]() | 90292090 | Stroboscopes | ||
![]() | 84119900 | Parts of gas turbines, n.e.s. | ||
![]() | 84119900 | Parts of gas turbines, n.e.s. | ||
![]() | 90292090 | Stroboscopes | ||
![]() | 84812010 | Valves for the control of oleohydraulic power transmission | ||
![]() | 84811099 | Pressure-reducing valves of base metal (not combined with filters or lubricators) | ||
![]() | 84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | ||
![]() | 90292038 | Speed indicators and tachometers (excl. for land vehicles) | ||
![]() | 90292090 | Stroboscopes | ||
![]() | 90292090 | Stroboscopes | ||
![]() | 90299000 | Parts and accessories for revolution counters, production counters, taximeters, milometers, pedometers and the like, speed indicators and tachometers, and stroboscopes, n.e.s. | ||
![]() | 84119900 | Parts of gas turbines, n.e.s. | ||
![]() | 90292090 | Stroboscopes | ||
![]() | 84818073 | Globe valves of steel (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, process control valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves) | ||
![]() | 90291000 | Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters) | ||
![]() | 90299000 | Parts and accessories for revolution counters, production counters, taximeters, milometers, pedometers and the like, speed indicators and tachometers, and stroboscopes, n.e.s. | ||
![]() | 90292090 | Stroboscopes | ||
![]() | 84818031 | Thermostatic valves for central heating radiators | ||
![]() | 84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | ||
![]() | 85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | ||
![]() | 84814090 | Safety or relief valves (excl. those of cast iron or steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |