Turboiber (UK) Limited KENT


Founded in 2006, Turboiber (UK), classified under reg no. 05901928 is an active company. Currently registered at Willowcroft, Brasted Chart TN16 1LX, Kent the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2019-01-04 Turboiber (UK) Limited is no longer carrying the name Fraco (UK).

There is a single director in the company at the moment - Jaime N., appointed on 14 October 2020. In addition, a secretary was appointed - Keith R., appointed on 10 August 2006. As of 28 May 2024, there were 7 ex directors - Manuel M., Jeremy W. and others listed below. There were no ex secretaries.

Turboiber (UK) Limited Address / Contact

Office Address Willowcroft, Brasted Chart
Office Address2 Westerham
Town Kent
Post code TN16 1LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05901928
Date of Incorporation Thu, 10th Aug 2006
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Jaime N.

Position: Director

Appointed: 14 October 2020

Turboiber Elevacion Sl

Position: Corporate Director

Appointed: 23 September 2019

Keith R.

Position: Secretary

Appointed: 10 August 2006

Manuel M.

Position: Director

Appointed: 23 September 2019

Resigned: 14 October 2020

Jeremy W.

Position: Director

Appointed: 03 May 2018

Resigned: 25 April 2019

Graham J.

Position: Director

Appointed: 03 May 2018

Resigned: 23 September 2019

Emmanuelle R.

Position: Director

Appointed: 01 July 2013

Resigned: 07 May 2018

Julie R.

Position: Director

Appointed: 04 October 2012

Resigned: 07 May 2018

Claudette L.

Position: Director

Appointed: 19 February 2007

Resigned: 01 July 2013

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 2006

Resigned: 10 August 2006

Kenneth B.

Position: Director

Appointed: 10 August 2006

Resigned: 08 August 2011

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 August 2006

Resigned: 10 August 2006

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Turboiber Elevacion S.l. from Madrid, Spain. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Les Produits Fraco Ltee that entered St-Mathias Sur Richelieu, Canada as the address. This PSC has a legal form of "a limited comapny", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Turboiber Elevacion S.L.

Calle Uranio 18 Polig. Ind Aimayr, 28330 San Martin De La Vega, Madrid, Spain

Legal authority Spanish
Legal form Limited Company
Country registered Spain
Place registered Spain
Registration number B83336040
Notified on 30 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Les Produits Fraco Ltee

91 Chemin Des Patriotes, St-Mathias Sur Richelieu, Quebec, Canada

Legal authority Canadian
Legal form Limited Comapny
Country registered Canada
Place registered Canada
Registration number -
Notified on 6 April 2016
Ceased on 30 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Fraco (UK) January 4, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302017-12-312018-12-312019-12-312020-12-31
Net Worth-382 302-375 520    
Balance Sheet
Cash Bank On Hand   6 4421 220 
Current Assets18 05030 55914 22315 79115 25915 497
Debtors13 11628 159 9 34914 039 
Net Assets Liabilities  8 620-107 021-213 726-216 623
Property Plant Equipment   1 288  
Cash Bank In Hand4 9342 400    
Net Assets Liabilities Including Pension Asset Liability-382 302-375 520    
Tangible Fixed Assets13 7129 620    
Reserves/Capital
Called Up Share Capital1 0001 000    
Profit Loss Account Reserve-383 302-376 520    
Shareholder Funds-382 302-375 520    
Other
Accumulated Depreciation Impairment Property Plant Equipment   18 028  
Average Number Employees During Period  12 1
Creditors  6 873124 100228 985232 120
Fixed Assets13 7129 6201 2701 288  
Increase From Depreciation Charge For Year Property Plant Equipment    1 288 
Net Current Assets Liabilities-396 014-385 1407 350-108 309-213 726-216 623
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    19 316 
Other Disposals Property Plant Equipment    19 316 
Other Taxation Social Security Payable   3 895599 
Property Plant Equipment Gross Cost   19 316  
Total Assets Less Current Liabilities-382 302-375 5208 620-107 021-213 726 
Trade Creditors Trade Payables   7056 386 
Trade Debtors Trade Receivables   9 34914 039 
Creditors Due Within One Year414 064415 699    
Number Shares Allotted1 0001 000    
Other Creditors Due Within One Year7 6007 600    
Par Value Share11    
Share Capital Allotted Called Up Paid1 0001 000    
Tangible Fixed Assets Cost Or Valuation16 78816 788    
Tangible Fixed Assets Depreciation3 0767 168    
Taxation Social Security Due Within One Year 3 217    
Trade Creditors Within One Year406 464404 882    

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 7th, June 2023
Free Download (6 pages)

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