TURBO-UNION LIMITED

Overview

Company Name	TURBO-UNION LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	00962980
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1969
Date of Cessation	Oct 21, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TURBO-UNION LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TURBO-UNION LIMITED located?

Registered Office Address	Moor Lane Derby DE24 8BJ Derbyshire
Undeliverable Registered Office Address	No

What are the latest accounts for TURBO-UNION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2019
Next Accounts Due On	Sep 30, 2020
Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for TURBO-UNION LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2019	Miscellaneous Confirmation of transfer of assets and liabilities	1 pages	MISC

Oct 21, 2019	Miscellaneous Notification from overseas registry of completion of cross-border merger	1 pages	MISC

Sep 24, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Aug 15, 2019	Miscellaneous Form CB01 - notice of a cross border merger	44 pages	MISC

Jun 06, 2019	Confirmation statement made on Jun 01, 2019 with updates	4 pages	CS01

Apr 05, 2019	Appointment of Jacqueline Marie Gentles as a secretary on Apr 04, 2019	2 pages	AP03

Jan 30, 2019	Appointment of Alberto Squillante as a director on Jan 18, 2019	2 pages	AP01

Jan 30, 2019	Termination of appointment of Andrea Pisoni as a director on Dec 31, 2018	1 pages	TM01

Nov 19, 2018	Termination of appointment of Stephen Derek Spooner as a director on Sep 30, 2018	1 pages	TM01

Nov 15, 2018	Appointment of Simon Baldwin as a director on Sep 30, 2018	2 pages	AP01

Nov 01, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

Aug 01, 2018	Termination of appointment of Andrew Harvey-Wrate as a secretary on Jul 25, 2018	1 pages	TM02

Jul 10, 2018	Director's details changed for Mr Uwe Wehking on Jul 04, 2018	2 pages	CH01

Jul 04, 2018	Director's details changed for Dr Andrea Pisoni on Jul 04, 2018	2 pages	CH01

Jul 04, 2018	Director's details changed for Mr Klaus Guenther on Jul 04, 2018	2 pages	CH01

Jul 04, 2018	Director's details changed for Stephen Derek Spooner on Jul 04, 2018	2 pages	CH01

Jul 04, 2018	Director's details changed for Mr Piergiorgio Palmieri on Jul 04, 2018	2 pages	CH01

Jul 04, 2018	Director's details changed for Mr Martin Majewski on Jul 04, 2018	2 pages	CH01

Jun 18, 2018	Appointment of Mr Piergiorgio Palmieri as a director on Nov 13, 2017	2 pages	AP01

Jun 14, 2018	Termination of appointment of Christian, Ferrari as a director on Oct 31, 2017	1 pages	TM01

Jun 08, 2018	Confirmation statement made on Jun 01, 2018 with updates	4 pages	CS01

Feb 23, 2018	Appointment of Dr Andrea Pisoni as a director on Jan 10, 2018	2 pages	AP01

Feb 22, 2018	Termination of appointment of Clemente Pescarmona as a director on Jan 10, 2018	1 pages	TM01

Nov 17, 2017	Director's details changed for Mr Uwe Wehking on Oct 01, 2017	2 pages	CH01

Oct 23, 2017	Appointment of Mr Uwe Wehking as a director on Oct 01, 2017	2 pages	AP01

View All Filings

Who are the officers of TURBO-UNION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GENTLES, Jacqueline Marie Moor Lane Derby DE24 8BJ Derbyshire	Apr 04, 2019		Secretary	Moor Lane Derby DE24 8BJ Derbyshire				257228240001
BALDWIN, Simon Frederick Derby England De24 8bj Moor Lane United Kingdom	Sep 30, 2018		Director	Derby England De24 8bj Moor Lane United Kingdom	United Kingdom	British	1960-7	74978730001
GUENTHER, Klaus Dachauer Strasse 665 D-80995 Munich C/O Mtu Aero Engines Ag Germany	Jan 01, 2011		Director	Dachauer Strasse 665 D-80995 Munich C/O Mtu Aero Engines Ag Germany	Germany	German	1967-5	158926440002
MAJEWSKI, Martin Dachauer Strasse 665 D-80995 Munich C/O Mtu Aero Engines Ag Germany	Aug 01, 2013		Director	Dachauer Strasse 665 D-80995 Munich C/O Mtu Aero Engines Ag Germany	Germany	German	1964-11	180474670001
PALMIERI, Piergiorgio Via Angelo Titi 16-18-20 72100 Brindisi C/O Ge Avio Srl Italy	Nov 13, 2017		Director	Via Angelo Titi 16-18-20 72100 Brindisi C/O Ge Avio Srl Italy	Italy	Italian	1970-11	247529290001
SMITH, Matthew James Filton BS34 7QE Bristol Rolls-Royce Plc United Kingdom	Sep 08, 2016		Director	Filton BS34 7QE Bristol Rolls-Royce Plc United Kingdom	United Kingdom	British	1981-8	213958980001
SQUILLANTE, Alberto 16-18-20 72100 Brindisi Via Angelo Titi Italy	Jan 18, 2019		Director	16-18-20 72100 Brindisi Via Angelo Titi Italy	Italy	Italian	1974-3	254813340001
WEHKING, Uwe 85399 Hallbergmoos Munich Lilienthalstrasse 2b Germany	Oct 01, 2017		Director	85399 Hallbergmoos Munich Lilienthalstrasse 2b Germany	Germany	German	1958-7	239290140001
GOMA, Delrose Joy Moor Lane Derby DE24 8BJ Derbyshire	Feb 20, 2001	Aug 31, 2015	Secretary	Moor Lane Derby DE24 8BJ Derbyshire		British		58167220001
HARVEY-WRATE, Andrew Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc - Ml10 Derbyshire England	Aug 01, 2015	Jul 25, 2018	Secretary	Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc - Ml10 Derbyshire England				205294200001
WARREN, John Emmerson 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne	May 01, 1998	Feb 20, 2001	Secretary	1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne		British		796200001
WEST, Alan Edward 163 Burley Lane Quarndon DE6 4JS Derby Derbyshire		Apr 30, 1998	Secretary	163 Burley Lane Quarndon DE6 4JS Derby Derbyshire		British		1661580001
ALBERT, Manfred Matthias Joseph 85221 Dachau Kufsteiner Strasse 3a Germany	Dec 01, 2008	Oct 31, 2012	Director	85221 Dachau Kufsteiner Strasse 3a Germany		German	1950-8	135156390001
ALBRECHT, Hermann Gunter Steinfeldstr 12 Bergkirchen 85232 Bayery Germany	Aug 01, 2001	Dec 31, 2002	Director	Steinfeldstr 12 Bergkirchen 85232 Bayery Germany		German	1941-5	78526270001
AWDE, Christopher John Old Orchard House Chapel Road Oldbury On Severn BS35 1PL Bristol	Jun 23, 2008	Jun 07, 2009	Director	Old Orchard House Chapel Road Oldbury On Severn BS35 1PL Bristol	England	British	1956-2	109403810001
BADER, Karl Josef Gruntenstrabe 16 86830 Schwabmunchen Germany	Feb 05, 2007	Dec 31, 2010	Director	Gruntenstrabe 16 86830 Schwabmunchen Germany		German	1953-2	119518770001
BALDWIN, Simon Frederick Great Orchard Barn Wraxall BA4 6RQ Shepton Mallet Somerset	May 29, 2008	May 01, 2012	Director	Great Orchard Barn Wraxall BA4 6RQ Shepton Mallet Somerset	United Kingdom	British	1960-7	74978730001
BERTINI, Mauro S Donato Milanese Via Europa 16 20100 Italy		Jun 08, 1995	Director	S Donato Milanese Via Europa 16 20100 Italy		Italian	1947-2	29246260001
BLAYNEY, John P O Box 3 Gypsy Patch Lane, Filton BS34 7QE Bristol Rolls-Royce Plc England	Sep 16, 2013	Sep 08, 2016	Director	P O Box 3 Gypsy Patch Lane, Filton BS34 7QE Bristol Rolls-Royce Plc England	England	British	1964-1	177607430001
CANNICI, Francesco V Le Roma 6 28100 Nouara Italy	May 16, 1996	Sep 01, 2000	Director	V Le Roma 6 28100 Nouara Italy		Italian	1951-7	48044170001
CARONI, Leonardo Via Marenco 6 Torino 10126 Italy	Sep 01, 2000	Sep 25, 2003	Director	Via Marenco 6 Torino 10126 Italy		Italian	1944-4	78211210001
CROTTI, Corrado Strada Del Drosso 10135 Torino 145 Italy	Dec 01, 2011	Mar 12, 2013	Director	Strada Del Drosso 10135 Torino 145 Italy	Italy	Italian	1968-1	165120440001
DURHAM, Nicholas Wynford Ashwick House Chaingate Lane, Iron Acton BS37 9XN South Gloucestershire	Jul 27, 2000	Oct 04, 2007	Director	Ashwick House Chaingate Lane, Iron Acton BS37 9XN South Gloucestershire	United Kingdom	British	1955-4	160487360001
FAGONE BUSCIMESE, Sebastiano Corso San Maurizio 77 Torino 10124 Italy	Sep 01, 2000	Nov 16, 2006	Director	Corso San Maurizio 77 Torino 10124 Italy		Ita	1947-11	74218280001
FAIRHEAD, Christopher Brian Cherry Trees Chapel Road Oldbury On Seven BS35 1PL Bristol	Jan 02, 1996	Aug 16, 2000	Director	Cherry Trees Chapel Road Oldbury On Seven BS35 1PL Bristol	United Kingdom	British	1945-10	12600290001
FAUSSET, Martin Clifford St John DT9	Oct 05, 2007	May 29, 2008	Director	DT9	England	British	1957-2	45294140002
FERRARI, Christian, 72100 Brindisi Via Antonio Titi 16 Italy	Jul 15, 2015	Oct 31, 2017	Director	72100 Brindisi Via Antonio Titi 16 Italy	Italy	Italian	1973-12	199469560001
FERRIE, John, Dr Ashover 6 Wellknowe Road Thorntonhall G74 5AH Glasgow	Apr 04, 1995	Mar 01, 1998	Director	Ashover 6 Wellknowe Road Thorntonhall G74 5AH Glasgow		British	1947-1	33297570001
FISCHER, Roland Weiherstr 37 85305 Illmmunster Germany	Nov 01, 2007	Feb 01, 2008	Director	Weiherstr 37 85305 Illmmunster Germany		German	1962-8	126343510001
GREEN, Colin Henry 65 Buckingham Gate SW1E 6AT London		Apr 04, 1995	Director	65 Buckingham Gate SW1E 6AT London	England	British	1948-10	7583830001
GRIMSHAW, John Leslie Northview Dundry Lane Dundry BS18 8JG Bristol		Apr 26, 1993	Director	Northview Dundry Lane Dundry BS18 8JG Bristol		British	1937-3	29054500001
GRUBER, Harmut, Dr Hans-Sachs Strasse 16b 82194 Grobenzell Germany	Jan 01, 1997	Jan 01, 2001	Director	Hans-Sachs Strasse 16b 82194 Grobenzell Germany		German	1942-4	51232010001
HARSTER, Peter Lilienthalstrasse 85399 Hallbergmoos 2b Germany	Dec 01, 2013	Sep 30, 2017	Director	Lilienthalstrasse 85399 Hallbergmoos 2b Germany	Germany	German	1960-2	183384150001
HEITMER, Franz, Doctor Wiesenstr. 2 Maisach Bavaria D-82216 Germany	Jan 01, 2001	Aug 01, 2001	Director	Wiesenstr. 2 Maisach Bavaria D-82216 Germany		German	1955-8	74432610001
HEMM, Hans Heideweg 26d Olching D8037 Germany		Jun 08, 1995	Director	Heideweg 26d Olching D8037 Germany		German	1935-1	29246270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TURBO-UNION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rolls-Royce Plc

Apr 06, 2016

Buckingham Gate

SW1E 6AT London

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1003142

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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