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Turbo Service International Holdings Limited SOUTHAMPTON

Turbo Service International Holdings started in year 2012 as Private Limited Company with registration number 08221789. The Turbo Service International Holdings company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Southampton at 190 Commercial Road. Postal code: SO40 3AA. Since 2014-09-09 Turbo Service International Holdings Limited is no longer carrying the name Tsi Plant.

The company has 2 directors, namely Sarah K., Duncan M.. Of them, Duncan M. has been with the company the longest, being appointed on 20 September 2012 and Sarah K. has been with the company for the least time - from 24 January 2018. As of 28 May 2024, there was 1 ex director - Richard G.. There were no ex secretaries.

Turbo Service International Holdings Limited Address / Contact

Office Address 190 Commercial Road
Office Address2 Totton
Town Southampton
Post code SO40 3AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08221789
Date of Incorporation Thu, 20th Sep 2012
Industry Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
End of financial Year 31st December
Company age 12 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 Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Sarah K.

Position: Director

Appointed: 24 January 2018

Duncan M.

Position: Director

Appointed: 20 September 2012

Richard G.

Position: Director

Appointed: 20 September 2012

Resigned: 31 October 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Duncan M. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. The second entity in the PSC register is Richard G. This PSC and has 25-50% voting rights.

Duncan M.

Notified on 1 September 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Richard G.

Notified on 1 September 2016
Ceased on 9 September 2020
Nature of control: 25-50% voting rights

Company previous names

Tsi Plant September 9, 2014

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control 2023-12-08
filed on: 8th, December 2023 		Free Download (2 pages)

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