Turbine Efficiency Limited in 4th Floor Tailors Corner LEEDS

Turbine Efficiency Limited LEEDS

Founded in 2000, Turbine Efficiency, classified under reg no. 03914410 is a in administration company. Currently registered at C/o Interpath Ltd LS1 4JF, Leeds the company has been in the business for twenty four years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on December 31, 2018.

Turbine Efficiency Limited Address / Contact

Office Address	C/o Interpath Ltd
Office Address2	4th Floor Tailors Corner
Town	Leeds
Post code	LS1 4JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03914410
Date of Incorporation	Thu, 27th Jan 2000
Industry	Repair of other equipment
End of financial Year	30th March
Company age	24 years old
Account next due date	Sat, 19th Jun 2021 (1052 days after)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Thu, 10th Feb 2022 (2022-02-10)
Last confirmation statement dated	Wed, 27th Jan 2021

Company staff

Trevor S.

Position: Director

Appointed: 01 July 2017

Helen M.

Position: Director

Appointed: 01 July 2020

Resigned: 28 May 2021

William W.

Position: Director

Appointed: 07 November 2018

Resigned: 24 June 2021

Callum R.

Position: Director

Appointed: 01 November 2017

Resigned: 17 November 2021

Christopher T.

Position: Director

Appointed: 31 July 2017

Resigned: 24 June 2021

Michael G.

Position: Director

Appointed: 01 July 2017

Resigned: 31 October 2018

David L.

Position: Director

Appointed: 01 June 2015

Resigned: 30 October 2015

Graham H.

Position: Director

Appointed: 25 May 2012

Resigned: 31 October 2016

Christopher T.

Position: Director

Appointed: 01 May 2011

Resigned: 08 November 2016

Haydn B.

Position: Director

Appointed: 01 May 2011

Resigned: 30 April 2016

Brian G.

Position: Secretary

Appointed: 01 March 2008

Resigned: 10 June 2016

Brian G.

Position: Director

Appointed: 05 November 2007

Resigned: 10 June 2016

John H.

Position: Director

Appointed: 01 October 2007

Resigned: 01 June 2010

Stephen S.

Position: Director

Appointed: 18 October 2006

Resigned: 20 April 2011

Anthony R.

Position: Director

Appointed: 18 October 2006

Resigned: 08 December 2008

David C.

Position: Director

Appointed: 27 October 2005

Resigned: 22 February 2012

Mike O.

Position: Director

Appointed: 23 December 2003

Resigned: 30 November 2004

Alan H.

Position: Director

Appointed: 15 January 2001

Resigned: 31 December 2017

Anthony R.

Position: Director

Appointed: 27 January 2000

Resigned: 16 January 2001

Haydn B.

Position: Secretary

Appointed: 27 January 2000

Resigned: 29 February 2008

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 27 January 2000

Resigned: 27 January 2000

Hanover Secretaries Limited

Position: Nominee Secretary

Appointed: 27 January 2000

Resigned: 27 January 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Turbine Efficiency Group Limited from Leeds, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Turbine Efficiency Group Limited

1 Park Row, Leeds, LS1 5AB, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	07888125
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from March 31, 2020 to March 30, 2020 filed on: 19th, March 2021	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from March 31, 2020 to March 30, 2020 filed on: 19th, March 2021	accounts	Free Download (1 page)
AA01	Previous accounting period extended from December 31, 2019 to March 31, 2020 filed on: 28th, September 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, January 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, April 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 19th, December 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, April 2017	accounts	Free Download (25 pages)
AR01	Annual return made up to January 27, 2016 with full list of members filed on: 27th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 1st, July 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to January 27, 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 31st, July 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to January 27, 2014 with full list of members filed on: 29th, January 2014	annual return	Free Download (7 pages)
SH01	Capital declared on January 29, 2014: 22365.60 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 8th, August 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to January 27, 2013 with full list of members filed on: 1st, February 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 7th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to January 27, 2009 with full list of members filed on: 16th, March 2012	annual return	Free Download (10 pages)
AR01	Annual return made up to January 27, 2012 with full list of members filed on: 27th, January 2012	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 28th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to January 27, 2011 with full list of members filed on: 27th, January 2011	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 14th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to January 27, 2010 with full list of members filed on: 17th, February 2010	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 5th, September 2009	accounts	Free Download (6 pages)
363a	Annual return made up to February 25, 2009 filed on: 25th, February 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 4th, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to February 1, 2008 filed on: 1st, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to February 1, 2008 filed on: 1st, February 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 5th, October 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 5th, October 2007	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to December 31, 2005 filed on: 20th, March 2007	accounts	Free Download (3 pages)
AAMD	Revised accounts made up to December 31, 2005 filed on: 20th, March 2007	accounts	Free Download (3 pages)
363a	Annual return made up to February 26, 2007 filed on: 26th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 26, 2007 filed on: 26th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 21st, November 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 21st, November 2006	accounts	Free Download (3 pages)
363s	Annual return made up to March 8, 2006 filed on: 8th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to March 8, 2006 filed on: 8th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 28th, October 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 28th, October 2005	accounts	Free Download (3 pages)
363s	Annual return made up to March 21, 2005 filed on: 21st, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 21, 2005 filed on: 21st, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 7, 2005 filed on: 7th, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to March 7, 2005 filed on: 7th, March 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/03/05	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 13th, April 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 13th, April 2004	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 10th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 10th, December 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 5th, December 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 5th, December 2003	accounts	Free Download (3 pages)
363s	Annual return made up to February 10, 2003 filed on: 10th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to February 10, 2003 filed on: 10th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 27th, October 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 27th, October 2002	accounts	Free Download (3 pages)
363s	Annual return made up to February 12, 2002 filed on: 12th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to February 12, 2002 filed on: 12th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2001 filed on: 28th, November 2001	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2001 filed on: 28th, November 2001	accounts	Free Download (3 pages)
363s	Annual return made up to February 6, 2001 filed on: 6th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to February 6, 2001 filed on: 6th, February 2001	annual return	Free Download (6 pages)

Turbine Efficiency Limited LEEDS

Turbine Efficiency Limited Address / Contact

Company Information / Profile

Company staff

Trevor S.

Helen M.

William W.

Callum R.

Christopher T.

Michael G.

David L.

Graham H.

Christopher T.

Haydn B.

Brian G.

Brian G.

John H.

Stephen S.

Anthony R.

David C.

Mike O.

Alan H.

Anthony R.

Haydn B.

Hanover Directors Limited

Hanover Secretaries Limited

People with significant control

Company filings

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