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TURBOSTYLE COACHES LIMITED

TURBOSTYLE COACHES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTURBOSTYLE COACHES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01897769
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TURBOSTYLE COACHES LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is TURBOSTYLE COACHES LIMITED located?

    Registered Office Address
    4 Riverview Walnut Tree Close
    GU1 4UX Guildford
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURBOSTYLE COACHES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for TURBOSTYLE COACHES LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for TURBOSTYLE COACHES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Matthew Alexander Clayson as a director on Jul 10, 2025

    		1 pagesTM01

    Termination of appointment of Timothy Francis Bloomfield as a director on Jul 10, 2025

    		1 pagesTM01

    Appointment of Mr John Stewart Fraser as a director on Apr 25, 2025

    		2 pagesAP01

    Previous accounting period extended from Jul 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Registration of charge 018977690006, created on Dec 18, 2024

    		95 pagesMR01

    Registration of charge 018977690007, created on Dec 18, 2024

    		73 pagesMR01

    Registration of charge 018977690005, created on Jul 30, 2024

    		10 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Appointment of Mr Aaron David Kelly as a director on Jun 07, 2024

    		2 pagesAP01

    Appointment of Mr Thomas Findlay Stables as a director on Jun 07, 2024

    		2 pagesAP01

    Registration of charge 018977690002, created on Jun 07, 2024

    		45 pagesMR01

    Registration of charge 018977690003, created on Jun 07, 2024

    		36 pagesMR01

    Registration of charge 018977690004, created on Jun 07, 2024

    		62 pagesMR01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 31, 2023 with updates

    		4 pagesCS01

    Change of details for The Ready Group Ltd as a person with significant control on Jun 01, 2021

    		2 pagesPSC05

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 31, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 31, 2021 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Apr 16, 2021

    • Capital: GBP 32
    		4 pagesSH06

    Notification of The Ready Group Ltd as a person with significant control on Jun 01, 2021

    		2 pagesPSC02
    View All Filings

    Who are the officers of TURBOSTYLE COACHES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, John Stewart
    Liveridge Hill
    B95 5QS Henley-In-Arden
    Liveridge House
    England
    		Director
    Liveridge Hill
    B95 5QS Henley-In-Arden
    Liveridge House
    England
    		EnglandBritishManaging Director131423090001
    KELLY, Aaron David
    Walnut Tree Close
    GU1 4UX Guildford
    4 Riverview
    Surrey
    England
    		Director
    Walnut Tree Close
    GU1 4UX Guildford
    4 Riverview
    Surrey
    England
    		EnglandBritishDirector323911640001
    STABLES, Thomas Findlay
    Walnut Tree Close
    GU1 4UX Guildford
    4 Riverview
    Surrey
    England
    		Director
    Walnut Tree Close
    GU1 4UX Guildford
    4 Riverview
    Surrey
    England
    		EnglandBritishDirector174267630001
    JAMES, Lucia
    82 Southgate Drive
    Southgate
    RH10 6EY Crawley
    West Sussex
    		Secretary
    82 Southgate Drive
    Southgate
    RH10 6EY Crawley
    West Sussex
    		British123994080001
    SHOUBRIDGE, Graham
    1 Hillside Cottage
    Russ Hill
    RH7 0EL Charlwood
    Surrey
    		Secretary
    1 Hillside Cottage
    Russ Hill
    RH7 0EL Charlwood
    Surrey
    		British29543810001
    TILLSON, Nigel
    14 Southgate Drive
    RH10 6HD Crawley
    West Sussex
    		Secretary
    14 Southgate Drive
    RH10 6HD Crawley
    West Sussex
    		British64023450002
    BLOOMFIELD, Timothy Francis
    Walnut Tree Close
    GU1 4UX Guildford
    4 Riverview
    Surrey
    England
    		Director
    Walnut Tree Close
    GU1 4UX Guildford
    4 Riverview
    Surrey
    England
    		EnglandBritishCompany Director273168740001
    CLAYSON, Matthew Alexander
    Walnut Tree Close
    GU1 4UX Guildford
    7
    Surrey
    England
    		Director
    Walnut Tree Close
    GU1 4UX Guildford
    7
    Surrey
    England
    		EnglandBritishCompany Director151078750003
    DOUGHTY, Peter William
    55 Oatlands
    RH11 8EH Crawley
    West Sussex
    		Director
    55 Oatlands
    RH11 8EH Crawley
    West Sussex
    		BritishCompany Executive4937030001
    JAMES, Philip Spencer
    82 Southgate Drive
    Southgate
    RH10 6EY Crawley
    West Sussex
    		Director
    82 Southgate Drive
    Southgate
    RH10 6EY Crawley
    West Sussex
    		United KingdomBritishCoach Operator123993940001
    KNIGHT JAMES, Katrina Samantha
    Chevening Close
    RH11 9QU Crawley
    36
    England
    		Director
    Chevening Close
    RH11 9QU Crawley
    36
    England
    		EnglandBritishCompany Director221614010001
    SHOUBRIDGE, Graham
    1 Hillside Cottage
    Russ Hill
    RH7 0EL Charlwood
    Surrey
    		Director
    1 Hillside Cottage
    Russ Hill
    RH7 0EL Charlwood
    Surrey
    		BritishTransport Manager29543810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TURBOSTYLE COACHES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Ready Group Ltd
    Walnut Tree Close
    Guildford
    4 Riverview
    Surrey
    England
    		Jun 01, 2021
    Walnut Tree Close
    Guildford
    4 Riverview
    Surrey
    England
    		No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Law
    Place RegisteredEngland
    Registration Number07609005
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lucia James
    Walnut Tree Close
    GU1 4UX Guildford
    4 Riverview
    Surrey
    England
    		Apr 16, 2021
    Walnut Tree Close
    GU1 4UX Guildford
    4 Riverview
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Philip Spencer James
    Walnut Tree Close
    GU1 4UX Guildford
    4 Riverview
    Surrey
    England
    		Apr 16, 2021
    Walnut Tree Close
    GU1 4UX Guildford
    4 Riverview
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Katrina Samantha Knight James
    Chevening Close
    Southgate Drive
    RH11 9QU Crawley
    36
    West Sussex
    United Kingdom
    		Dec 30, 2016
    Chevening Close
    Southgate Drive
    RH11 9QU Crawley
    36
    West Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • license: CC0