General information

Name:

Turbo-union Ltd

Office Address:

Moor Lane Derby DE24 8BJ Derbyshire

Number: 00962980

Incorporation date: 1969-09-30

Dissolution date: 2019-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

1969 marks the establishment of Turbo-union Limited, the company which is located at Moor Lane, Derby, Derbyshire. That would make 55 years Turbo-union has prospered on the British market, as the company was established on 1969-09-30. The company's Companies House Registration Number is 00962980 and the area code is DE24 8BJ. This business's classified under the NACE and SIC code 70100: Activities of head offices. The business most recent financial reports were submitted for the period up to 2018-12-31 and the latest confirmation statement was submitted on 2019-06-01.

The data obtained describing this specific enterprise's personnel reveals the existence of seven directors: Alberto S., Simon B., Piergiorgio P. and 4 other directors have been described below who became members of the Management Board on 2019-01-18, 2018-09-30 and 2017-11-13. In addition, the managing director's duties are assisted with by a secretary - Jacqueline G., who was officially appointed by the following company 5 years ago.

Company staff

Jacqueline G.

Role: Secretary

Appointed: 04 April 2019

Latest update: 18 November 2023

Alberto S.

Role: Director

Appointed: 18 January 2019

Latest update: 18 November 2023

Simon B.

Role: Director

Appointed: 30 September 2018

Latest update: 18 November 2023

Piergiorgio P.

Role: Director

Appointed: 13 November 2017

Latest update: 18 November 2023

Uwe W.

Role: Director

Appointed: 01 October 2017

Latest update: 18 November 2023

Matthew S.

Role: Director

Appointed: 08 September 2016

Latest update: 18 November 2023

Martin M.

Role: Director

Appointed: 01 August 2013

Latest update: 18 November 2023

Klaus G.

Role: Director

Appointed: 01 January 2011

Latest update: 18 November 2023

People with significant control

The companies that control this firm include: Rolls-Royce Plc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Buckingham Gate, SW1E 6AT and was registered as a PSC under the registration number 1003142.

Rolls-Royce Plc
Address: 62 Buckingham Gate, London, SW1E 6AT, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 1003142
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 15 June 2020
Confirmation statement last made up date 01 June 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
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Full accounts data made up to 2018-12-31 (AA)
filed on: 24th, September 2019
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
50
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