Turbine Engineering Developments Ltd ELLAND


Turbine Engineering Developments Ltd is a private limited company located at Ground Floor Offices Riverside Mills, Saddleworth Road, Elland HX5 0RY. Incorporated on 2017-06-07, this 6-year-old company is run by 3 directors.
Director Richard E., appointed on 27 August 2020. Director John B., appointed on 18 August 2020. Director Graham S., appointed on 07 June 2017.
The company is classified as "production of electricity" (SIC code: 35110).
The latest confirmation statement was filed on 2022-06-06 and the date for the subsequent filing is 2023-06-20. Additionally, the annual accounts were filed on 30 June 2021 and the next filing is due on 31 March 2023.

Turbine Engineering Developments Ltd Address / Contact

Office Address Ground Floor Offices Riverside Mills
Office Address2 Saddleworth Road
Town Elland
Post code HX5 0RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10806750
Date of Incorporation Wed, 7th Jun 2017
Industry Production of electricity
End of financial Year 30th June
Company age 7 years old
Account next due date Fri, 31st Mar 2023 (393 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Tue, 20th Jun 2023 (2023-06-20)
Last confirmation statement dated Mon, 6th Jun 2022

Company staff

Richard E.

Position: Director

Appointed: 27 August 2020

John B.

Position: Director

Appointed: 18 August 2020

Graham S.

Position: Director

Appointed: 07 June 2017

Sarah P.

Position: Director

Appointed: 18 August 2020

Resigned: 10 June 2022

Chy W.

Position: Director

Appointed: 07 June 2017

Resigned: 16 September 2020

Andrew M.

Position: Director

Appointed: 07 June 2017

Resigned: 24 September 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is Graham S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is John B. This PSC has significiant influence or control over the company,. The third one is Andrew M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Graham S.

Notified on 7 June 2017
Nature of control: 25-50% voting rights
25-50% shares

John B.

Notified on 24 September 2021
Nature of control: significiant influence or control

Andrew M.

Notified on 7 June 2017
Ceased on 24 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Chy W.

Notified on 7 June 2017
Ceased on 16 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from Hillside PO Box 205 Liversedge West Yorkshire WF17 6WL to Ground Floor Offices Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on Saturday 16th September 2023
filed on: 16th, September 2023
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