TURBOCHARGER RECONDITIONING LIMITED

TURBOCHARGER RECONDITIONING LIMITED

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

    Company NameTURBOCHARGER RECONDITIONING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10000011
    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 TURBOCHARGER RECONDITIONING LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is TURBOCHARGER RECONDITIONING LIMITED located?

    Registered Office Address
    Silk Mill House Huddersfield Road
    Meltham
    HD9 4AW Holmfirth
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURBOCHARGER RECONDITIONING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for TURBOCHARGER RECONDITIONING LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2027
    Next Confirmation Statement DueFeb 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2026
    OverdueNo

    What are the latest filings for TURBOCHARGER RECONDITIONING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    6 pagesAA

    Confirmation statement made on Feb 10, 2025 with no updates

    3 pagesCS01

    Registered office address changed from , 13 High Street East, Glossop, SK13 8DA, England to Silk Mill House Huddersfield Road Meltham Holmfirth West Yorkshire HD9 4AW on Oct 23, 2024

    1 pagesAD01

    Total exemption full accounts made up to Feb 29, 2024

    6 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    6 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    6 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    6 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    6 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    6 pagesAA

    Registered office address changed from , Units 1 &2 Leeds Road, Huddersfield, HD2 1YJ, United Kingdom to Silk Mill House Huddersfield Road Meltham Holmfirth West Yorkshire HD9 4AW on May 22, 2017

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 10, 2017 with updates

    7 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 1
    SH01
    incorporationFeb 11, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of TURBOCHARGER RECONDITIONING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Martin Howard Wentworth
    Huddersfield Road
    Meltham
    HD9 4AW Holmfirth
    Silk Mill House
    West Yorkshire
    England
    Director
    Huddersfield Road
    Meltham
    HD9 4AW Holmfirth
    Silk Mill House
    West Yorkshire
    England
    EnglandBritish177402300001
    LINDSAY, Simon John
    Huddersfield Road
    Meltham
    HD9 4AW Holmfirth
    Silk Mill House
    West Yorkshire
    England
    Director
    Huddersfield Road
    Meltham
    HD9 4AW Holmfirth
    Silk Mill House
    West Yorkshire
    England
    United KingdomBritish156015460001

    Who are the persons with significant control of TURBOCHARGER RECONDITIONING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Howard Wentworth Adams
    Huddersfield Road
    Meltham
    HD9 4AW Holmfirth
    Silk Mill House
    West Yorkshire
    England
    Jul 01, 2016
    Huddersfield Road
    Meltham
    HD9 4AW Holmfirth
    Silk Mill House
    West Yorkshire
    England
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon John Lindsay
    Huddersfield Road
    Meltham
    HD9 4AW Holmfirth
    Silk Mill House
    West Yorkshire
    England
    Jul 01, 2016
    Huddersfield Road
    Meltham
    HD9 4AW Holmfirth
    Silk Mill House
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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