Turbine Support (iw) Limited in BOURNEMOUTH - BH2 5QL

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Turbine Support (iw) Limited BOURNEMOUTH

Founded in 2007, Turbine Support (iw), classified under reg no. 06447967 is an active company. Currently registered at 5 Poole Road BH2 5QL, Bournemouth the company has been in the business for seventeen years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 3 directors in the the company, namely James C., Jeffery D. and Peter C.. In addition one secretary - Peter C. - is with the firm. As of 3 May 2024, there was 1 ex director - John G.. There were no ex secretaries.

Turbine Support (iw) Limited Address / Contact

Office Address	5 Poole Road
Town	Bournemouth
Post code	BH2 5QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06447967
Date of Incorporation	Fri, 7th Dec 2007
Industry	Activities of head offices
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (33 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

James C.

Position: Director

Appointed: 06 June 2017

Jeffery D.

Position: Director

Appointed: 06 June 2017

Peter C.

Position: Director

Appointed: 07 December 2007

Peter C.

Position: Secretary

Appointed: 07 December 2007

John G.

Position: Director

Appointed: 07 December 2007

Resigned: 10 April 2013

Pennsec Limited

Position: Corporate Secretary

Appointed: 07 December 2007

Resigned: 07 December 2007

Penningtons Directors (no 1) Limited

Position: Corporate Nominee Director

Appointed: 07 December 2007

Resigned: 07 December 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Peter C. This PSC owns 75,01-100% shares.

Turbine Support [2017] Ltd

5 Poole Road, Bournemouth, Dorset, BH2 5QL, England

Legal authority	Holding Company
Legal form	Turbine Support [2017] Ltd
Country registered	England
Place registered	Cardiff
Registration number	10731059
Notified on	6 June 2017
Nature of control:	significiant influence or control

Peter C.

Notified on	1 May 2016
Ceased on	6 June 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	2	2

Other
Average Number Employees During Period	3	3
Investments Fixed Assets	2	2
Investments In Group Undertakings Participating Interests	2	2
Net Current Assets Liabilities	2	2
Total Assets Less Current Liabilities	4	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 26th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 26th, January 2024	accounts	Free Download (6 pages)
CH01	On Thursday 3rd August 2023 director's details were changed filed on: 24th, October 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 23rd, March 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 28th, February 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 17th, March 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 18th, March 2020	accounts	Free Download (4 pages)
CH03	On Wednesday 1st January 2020 secretary's details were changed filed on: 6th, January 2020	officers	Free Download (1 page)
CH01	On Wednesday 1st January 2020 director's details were changed filed on: 6th, January 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 26th, March 2019	accounts	Free Download (5 pages)
AP01	New director appointment on Tuesday 6th June 2017. filed on: 8th, March 2019	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 6th June 2017. filed on: 7th, March 2019	officers	Free Download (2 pages)
AA01	Accounting period extended to Saturday 30th June 2018. Originally it was Sunday 31st December 2017 filed on: 21st, February 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (5 pages)
AD01	New registered office address 5 Poole Road Bournemouth BH2 5QL. Change occurred on Thursday 27th July 2017. Company's previous address: Seven Sisters Seven Sisters Road Ventnor Isle of Wight PO38 1UY. filed on: 27th, July 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 19th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th January 2016 filed on: 14th, January 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 14th January 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 15th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th January 2015 filed on: 8th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 16th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th January 2014 filed on: 13th, January 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 13th January 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 23rd, May 2013	accounts	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on Monday 29th April 20132.00 GBP filed on: 29th, April 2013	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 29th, April 2013	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 15th April 2013 filed on: 15th, April 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th January 2013 filed on: 28th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 12th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th January 2012 filed on: 12th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 20th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th January 2011 filed on: 17th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 29th, June 2010	accounts	Free Download (7 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 23rd, February 2010	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th January 2010 filed on: 23rd, February 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 11th, September 2009	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 27th, August 2009	resolution	Free Download (1 page)
122	Div filed on: 23rd, July 2009	capital	Free Download (1 page)
363a	Period up to Thursday 8th January 2009 - Annual return with full member list filed on: 8th, January 2009	annual return	Free Download (10 pages)
169	Purchased 1 own shares on Wednesday 11th June 2008. Value of each share 1 Gbp, total number of shares: 3. filed on: 10th, July 2008	capital	Free Download (1 page)
RESOLUTIONS	Resolution permitting the acquisition of shares filed on: 3rd, July 2008	resolution	Free Download (1 page)
287	Registered office changed on 18/06/2008 from 7 dodnor park newport isle of wight PO30 5XE filed on: 18th, June 2008	address	Free Download (1 page)
SA	Statement of affairs filed on: 28th, April 2008	miscellaneous	Free Download (14 pages)
288b	On Friday 4th January 2008 Secretary resigned filed on: 4th, January 2008	officers	Free Download (1 page)
288a	On Friday 4th January 2008 New director appointed filed on: 4th, January 2008	officers	Free Download (3 pages)
288b	On Friday 4th January 2008 Secretary resigned filed on: 4th, January 2008	officers	Free Download (1 page)
288a	On Friday 4th January 2008 New secretary appointed;new director appointed filed on: 4th, January 2008	officers	Free Download (3 pages)
288a	On Friday 4th January 2008 New secretary appointed;new director appointed filed on: 4th, January 2008	officers	Free Download (3 pages)
288a	On Friday 4th January 2008 New director appointed filed on: 4th, January 2008	officers	Free Download (3 pages)
287	Registered office changed on 04/01/08 from: da vinci house, basing view basingstoke hampshire RG21 4EQ filed on: 4th, January 2008	address	Free Download (1 page)
288b	On Friday 4th January 2008 Director resigned filed on: 4th, January 2008	officers	Free Download (1 page)
287	Registered office changed on 04/01/08 from: da vinci house, basing view basingstoke hampshire RG21 4EQ filed on: 4th, January 2008	address	Free Download (1 page)
88(2)R	Alloted 1 shares on Friday 7th December 2007. Value of each share 1 £, total number of shares: 2. filed on: 4th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Friday 7th December 2007. Value of each share 1 £, total number of shares: 2. filed on: 4th, January 2008	capital	Free Download (2 pages)
288b	On Friday 4th January 2008 Director resigned filed on: 4th, January 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, December 2007	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 7th, December 2007	incorporation	Free Download (14 pages)

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