Turbozentrum Uk Ltd MANCHESTER


Turbozentrum Uk Ltd is a private limited company that can be found at Unit 7 Westbrook Road, Trafford Park, Manchester M17 1AY. Its net worth is valued to be roughly 1 pound, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-04-12, this 7-year-old company is run by 1 director.
Director Rene B., appointed on 14 December 2018.
The company is categorised as "wholesale trade of motor vehicle parts and accessories" (SIC: 45310). According to official records there was a change of name on 2018-12-18 and their previous name was Cake Occassions Ltd.
The last confirmation statement was filed on 2022-12-21 and the deadline for the next filing is 2024-01-04. What is more, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Turbozentrum Uk Ltd Address / Contact

Office Address Unit 7 Westbrook Road
Office Address2 Trafford Park
Town Manchester
Post code M17 1AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10722409
Date of Incorporation Wed, 12th Apr 2017
Industry Wholesale trade of motor vehicle parts and accessories
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (118 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Rene B.

Position: Director

Appointed: 14 December 2018

Stron Legal Services

Position: Corporate Secretary

Appointed: 14 December 2018

Resigned: 20 May 2019

Bryan T.

Position: Director

Appointed: 15 May 2018

Resigned: 14 December 2018

Peter V.

Position: Director

Appointed: 12 April 2017

Resigned: 17 April 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Rene B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Bryan T. This PSC has significiant influence or control over the company,. Then there is Cfs Sectaries Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Rene B.

Notified on 14 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 15 May 2018
Ceased on 14 December 2018
Nature of control: significiant influence or control

Cfs Sectaries Limited

Dept: 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Legal authority Companies Act
Legal form Limited
Notified on 15 May 2018
Ceased on 14 December 2018
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cake Occassions December 18, 2018
Cake Occasisons April 21, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-30
Net Worth1
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-04-30
filed on: 15th, January 2024
Free Download (9 pages)

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