TURBOCHARGER RECONDITIONING LIMITED

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Profile TURBOCHARGER RECONDITIONING LIMITED

Actual on 01.12.2024
Company name
TURBOCHARGER RECONDITIONING LIMITED
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Company number
10000011
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 February 2016
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Accounts

Actual

First accounts made up to 28.02.2025 due by 30.11.2025

Last accounts made up to 29.02.2024
Confirmation statement

Actual

Next statement date Monday, 10 February 2025 due by Sunday, 23 February 2025

Last statement dated Saturday, 10 February 2024
Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
SILK MILL HOUSE HUDDERSFIELD ROAD, MELTHAM, WEST YORKSHIRE, ENGLAND, HOLMFIRTH, HD9 4AW
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PSC and Officers TURBOCHARGER RECONDITIONING LIMITED

Officers

(as of 16.08.2022)
ADAMS, Martin Howard Wentworth
Status: Active
Appointed on: Thursday, 11 February 2016
Correspondence address: 13 High Street East, Glossop, England, SK13 8DA
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Engineer
Country of residence: England
LINDSAY, Simon John
Status: Active
Appointed on: Thursday, 11 February 2016
Correspondence address: 13 High Street East, Glossop, England, SK13 8DA
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
Person with significant control

(as of 27.06.2024)
Mr Martin Howard Wentworth Adams
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 13 High Street East, Glossop, England, SK13 8DA
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Martin Howard Wentworth Adams
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 13 Glossop, England
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Martin Howard Wentworth Adams
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 13 Glossop, England
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Martin Howard Wentworth Adams
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 13 Glossop, England
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Martin Howard Wentworth Adams
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 13 Glossop, England
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Martin Howard Wentworth Adams
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 13 High Street East, Glossop, England, SK13 8DA
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Simon John Lindsay
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 13 High Street East, Glossop, England, SK13 8DA
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Simon John Lindsay
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 13 High Street East, Glossop, England, SK13 8DA
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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