TURBINE SERVICES LIMITED
Overview
| Company Name | TURBINE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01536507 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TURBINE SERVICES LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is TURBINE SERVICES LIMITED located?
| Registered Office Address | Providence House, 141-145 Princes Street IP1 1QJ Ipswich Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TURBINE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHROMALLOY AEROSERVICES LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| FORGELYNN LIMITED | Dec 29, 1980 | Dec 29, 1980 |
What are the latest accounts for TURBINE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TURBINE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for TURBINE SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Miss Amanda Balog Sanders as a director on Jul 09, 2026 | 2 pages | AP01 | ||||||
Appointment of Mr Ragavan Sockalingam as a director on Apr 21, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Irfan Harun Ayub Mahomed as a director on Apr 08, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Kenneth Graham Mackenzie as a director on Feb 28, 2026 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 82 pages | AA | ||||||
Confirmation statement made on Aug 30, 2025 with updates | 4 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Aug 30, 2024 | 3 pages | RP04CS01 | ||||||
Director's details changed for Mr Kenneth Graham Mackenzie on May 07, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Patrick Battersby on May 07, 2025 | 2 pages | CH01 | ||||||
Register(s) moved to registered office address Providence House, 141-145 Princes Street Ipswich Suffolk IP1 1QJ | 1 pages | AD04 | ||||||
Termination of appointment of Amanda Balog Sanders as a secretary on May 01, 2025 | 1 pages | TM02 | ||||||
Change of details for Chromalloy Holding Ii Limited as a person with significant control on May 01, 2025 | 2 pages | PSC05 | ||||||
Director's details changed for Mr Irfan Harun Ayub Mahomed on May 01, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Kenneth Graham Mackenzie on May 01, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Patrick Battersby on May 01, 2025 | 2 pages | CH01 | ||||||
Appointment of Birketts Secretaries Limited as a secretary on May 01, 2025 | 2 pages | AP04 | ||||||
Registered office address changed from 3 Bramble Way Clover Nook Industrial Park Alfreton Derbyshire DE55 4RH England to Providence House, 141-145 Princes Street Ipswich Suffolk IP1 1QJ on May 01, 2025 | 1 pages | AD01 | ||||||
Appointment of Mr Patrick Battersby as a director on Sep 22, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of David Pert Phillips as a director on Sep 21, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 30, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2023 | 106 pages | AA | ||||||
Full accounts made up to Dec 31, 2022 | 97 pages | AA | ||||||
31/08/23 Statement of Capital gbp 5200000 | 4 pages | CS01 | ||||||
Notification of Chromalloy Holding Ii Limited as a person with significant control on Sep 05, 2023 | 2 pages | PSC02 | ||||||
Cessation of Chromalloy United Kingdom Limited as a person with significant control on Sep 05, 2023 | 1 pages | PSC07 | ||||||
Who are the officers of TURBINE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRKETTS SECRETARIES LIMITED | Secretary | Princes Street IP1 1QJ Ipswich Providence House, 141-145 Suffolk England |
| 44082800002 | ||||||||||
| BATTERSBY, Patrick | Director | Princes Street IP1 1QJ Ipswich Providence House, 141-145 Suffolk England | United Kingdom | British | 117392720002 | |||||||||
| SANDERS, Amanda Balog | Director | Princes Street IP1 1QJ Ipswich Providence House, 141-145 Suffolk England | United States | American | 305008180001 | |||||||||
| SOCKALINGAM, Ragavan | Director | Princes Street IP1 1QJ Ipswich Providence House, 141-145 Suffolk England | England | British | 320370520001 | |||||||||
| BROWN, Julia Diane | Secretary | Lodge Lane DE1 3WD Derby Sterne House Derbyshire | British | 130757600002 | ||||||||||
| KAPLAN, David | Secretary | Lodge Lane DE1 3WD Derby Sterne House Derbyshire United Kingdom | 160406980001 | |||||||||||
| KAPLAN, David | Secretary | Finches Barn Fishpond Lane DE65 6HJ Egginton Derbyshire | British | 63437450006 | ||||||||||
| KITTS, Stephen | Secretary | The Old Rectory Rectory Lane Church Street Kirkby In Ashfield NG17 8PZ Nottingham Nottinghamshire | British | 75732430001 | ||||||||||
| SANDERS, Amanda Balog | Secretary | Princes Street IP1 1QJ Ipswich Providence House, 141-145 Suffolk England | British | 163077380001 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | Central Square South Orchard Street NE1 3XX Newcastle Upon Tyne | 60471940007 | |||||||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||||||
| BARKER, Steven Ivor | Director | 5 Kings Brook Close Rempstone LE12 9RR Loughborough Leicestershire | British | 25640160002 | ||||||||||
| BINDER, Kenneth Joseph | Director | 8 Inwood Mist San Antonio 78248 Texas United States | American | 69668630001 | ||||||||||
| GARTSHORE, Derek Alexander | Director | c/o Turbine Services Limited Kelvin Campus West Of Scotland Science Park, Maryhill Road G20 0SP Glasgow Venture Building Scotland | Scotland | British | 205330860001 | |||||||||
| GOLDSHTEIN, Moshe | Director | 60 Elterwater Drive Gamston NG2 6PX Nottingham | England | British | 25661500002 | |||||||||
| HOWARD, Peter | Director | 16 Zukowski Drive Theills New York 10984 Usa | United States | American | 111300580001 | |||||||||
| JERRAM, Paul Anthony | Director | Cotes Park Industrial Estate Somercotes DE55 4RF Alfreton 10 England | England | British | 245255990001 | |||||||||
| LUZZATTO, Carlo | Director | Clover Nook Road, Cotes Park Industrial Estate Somercotes DE55 4RF Alfreton 10 Derbyshire England | Italy | Italian | 166166860001 | |||||||||
| MACFARLANE, William Clark | Director | 14 Palmers Green Forest Hall NE12 9HF Newcastle Upon Tyne | United Kingdom | British | 340864880001 | |||||||||
| MACKENZIE, Kenneth Graham | Director | Princes Street IP1 1QJ Ipswich Providence House, 141-145 Suffolk England | Scotland | British | 290269690001 | |||||||||
| MAHOMED, Irfan Harun Ayub | Director | Princes Street IP1 1QJ Ipswich Providence House, 141-145 Suffolk England | England | British | 298829300001 | |||||||||
| MENCZER, Kirk Michael | Director | Ecliptica 55 FOREIGN Tilburg 5015bt Netherlands | American | 25263810001 | ||||||||||
| NICOL, Scott Christopher | Director | Hatfield Drive G12 0YA Glasgow 10a | United Kingdom | British | 130758490001 | |||||||||
| PHILLIPS, David Pert | Director | Bramble Way Clover Nook Industrial Park DE55 4RH Alfreton 3 Derbyshire England | Scotland | British | 194091620001 | |||||||||
| SAUL, Jens Peter | Director | 15 St James Gate Charters Road SL5 9SS Sunningdale Berkshire | German | 108957570001 | ||||||||||
| SIGMUND, Neil Thomas | Director | 77 E Stovin Avenue Winter Park Florida 72789 U S A | American | 91386360001 | ||||||||||
| TAYLOR, Graham Steven | Director | c/o Turbine Services Limited Kelvin Campus, Maryhill Road West Of Scotland Science Park G20 0SP Glasgow Venture Building Scotland | United Kingdom | British | 101599480001 | |||||||||
| WATSON, Martin | Director | 1100 Uptown Park Boulevard Houston Texas Usa | Usa | Usa | 147474600001 | |||||||||
| WINTON, Stephen Andrew | Director | 4 Jean Maclean Place Bishopbriggs G64 3BJ Glasgow Strathclyde | Scotland | British | 81550250001 |
Who are the persons with significant control of TURBINE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chromalloy Holding Ii Limited | Sep 05, 2023 | Princes Street IP1 1QJ Ipswich Providence House, 141-145 Suffolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Chromalloy United Kingdom Limited | Apr 06, 2016 | Clover Nook Road, Cotes Park Industrial Estate Somercotes DE55 4RF Alfreton 10 England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0