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TURBINE SURFACE TECHNOLOGIES LIMITED

Learn more about TURBINE SURFACE TECHNOLOGIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ

TURBINE SURFACE TECHNOLOGIES LIMITED on the map

Company type: Private Limited Company
Company number: 04040105
Company status: Active
country of origin: United Kingdom
incorporation date: 2000.07.25
last member list: 2014.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25610 - Treatment and coating of metals

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.07.13
overdue: NO
last made update: 2014.06.15
documents available: 1

List of company documents:

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15/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.14
Form type: LATEST SOC
Document description: 14/07/14 STATEMENT OF CAPITAL;GBP 4400200
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
£2.19
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SECTION 519
Form type: MISC
Date: 2014.04.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.03.27
£2.19
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DIRECTOR APPOINTED MR GARETH WYN DAVIES
Form type: AP01
Date: 2014.01.30
£2.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS
Form type: TM01
Date: 2013.11.01
£2.19
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DIRECTOR APPOINTED MARK ROBERT BOLTON
Form type: AP01
Date: 2013.09.26
£2.19
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APPOINTMENT TERMINATED, DIRECTOR DENNIS ORZEL
Form type: TM01
Date: 2013.08.08
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.08.06
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
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DIRECTOR APPOINTED MARK ROBERT BOLTON
Form type: AP01
Date: 2012.03.05
£2.19
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DIRECTOR APPOINTED CARLO LUZZATTO
Form type: AP01
Date: 2012.01.25
£2.19
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APPOINTMENT TERMINATED, DIRECTOR ARMAND LAUZON
Form type: TM01
Date: 2012.01.24
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.19
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DIRECTOR APPOINTED MICHAEL ARTHUR HICKS
Form type: AP01
Date: 2011.09.15
£2.19
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOPKINS
Form type: TM01
Date: 2011.09.14
£2.19
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DIRECTOR APPOINTED DENNIS JAMES ORZEL
Form type: AP01
Date: 2011.07.28
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APPOINTMENT TERMINATED, DIRECTOR THOMAS VAN DER LINDEN
Form type: TM01
Date: 2011.07.28
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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DIRECTOR APPOINTED GRAHAM WILLIAM HOPKINS
Form type: AP01
Date: 2011.01.06
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOULETTE
Form type: TM01
Date: 2011.01.06
£2.19
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DIRECTOR APPOINTED ARMAND FRANCIS LAUZON
Form type: AP01
Date: 2010.07.13
£2.19
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ADOPT ARTICLES 04/06/2010
Form type: RES01
Date: 2010.07.07
£2.19
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DIRECTOR APPOINTED DR PETER HOWARD
Form type: AP01
Date: 2010.07.06
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MOSHE GOLDSHTEIN
Form type: TM01
Date: 2010.06.29
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEFFEL
Form type: TM01
Date: 2010.06.29
£2.19
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010
Form type: CH03
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES GOWTAGE / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON GRIFFITHS / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES GOULETTE / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MOSHE GOLDSHTEIN / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.19
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DIRECTOR APPOINTED MR MICHAEL JAMES BEFFEL
Form type: AP01
Date: 2009.11.05
£2.19
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DIRECTOR APPOINTED MR THOMAS LAMBERTUS JULIUS JOSEF VAN DER LINDEN
Form type: AP01
Date: 2009.11.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.19
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APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD
Form type: TM01
Date: 2009.10.14
£2.19
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DIRECTOR APPOINTED JOHN WILSON GRIFFITHS
Form type: 288a
Date: 2009.08.18
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APPOINTMENT TERMINATED DIRECTOR MICHAEL LLOYD
Form type: 288b
Date: 2009.08.08
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APPOINTMENT TERMINATED DIRECTOR HEDLEY HAZELL
Form type: 288b
Date: 2009.08.08
£2.19
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DIRECTOR APPOINTED PETER CHARLES GOWTAGE
Form type: 288a
Date: 2009.08.08
£2.19
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.19
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SECTION 175 01/10/2008
Form type: RES13
Date: 2008.10.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / KAREN WALDRON / 15/08/2008
Form type: 288c
Date: 2008.09.08
£2.19
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APPOINTMENT TERMINATED DIRECTOR CHRISTINE RICHARDSON
Form type: 288b
Date: 2008.07.17
£2.19
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.07
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.19
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.19
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.03
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.19
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.19
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.14
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.09

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Company directors and board members:

KAREN WALDRON (current)
Secretary, CHARTERED SECRETARY, 2006.05.18
MOOR LANE DERBY , DERBYSHIRE
DE24 8BJ
MARK ROBERT BOLTON (current)
Director, 2013.09.12
21 CLIFTON DRIVE MARPLE , STOCKPORT
SK6 6PP
MARK ROBERT BOLTON (current)
Director, 2012.01.17
21 CLIFTON DRIVE MARPLE , STOCKPORT
SK6 6PP
GARETH WYN DAVIES (current)
Director, COMPANY DIRECTOR, 2014.01.23
MOOR LANE DERBY , DERBYSHIRE
DE24 8BJ
PETER CHARLES GOWTAGE (current)
Director, SUPPLY CHAIN PLANNING & CONTROL EXECUTIVE, 2009.07.24
MOOR LANE DERBY , DERBYSHIRE
DE24 8BJ
MICHAEL ARTHUR HICKS (current)
Director, 2011.08.30
MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
PETER HOWARD (current)
Director, COMPANY DIRECTOR, 2010.06.22
CHROMALLOY NEW YORK 330 BLAISDELL ROAD , ORANGEBURG
NEW YORK 10962-2599
UNITED STATES
CARLO LUZZATTO (current)
Director, 2012.01.17
VIA ZARA 7/7 , GENOVA
16145
ITALY
JOHN RICHARD ASHFIELD (resigned)
Secretary, 2000.08.03 - 2004.01.28
4 PECKHAM GARDENS MACKWORTH , DERBY
DE22 4FY
DELROSE JOY GOMA (resigned)
Secretary, 2004.01.28 - 2006.05.18
8 OAKSIDE WAY OAKWOOD , DERBY
DE21 2UH, DERBYSHIRE
IRENE LESLEY HARRISON (resigned)
Nominee Secretary, 2000.07.25 - 2000.08.03
FY MWTHIN 22 MERTHYR ROAD TONGWYNLAIS , CARDIFF
CF15 7LH, SOUTH GLAMORGAN
JOHN RICHARD ASHFIELD (resigned)
Director, MANAGING OFFICER-SECRETARIAT R, 2000.08.03 - 2000.08.11
4 PECKHAM GARDENS MACKWORTH , DERBY
DE22 4FY
MICHAEL JAMES BEFFEL (resigned)
Director, VICE PRESIDENT OPERATIONS, 2009.11.02 - 2010.06.22
330 BLAISDALE ROAD , ORANGEBURG
10962-2599, NEW YORK
USA
KENNETH JOSEPH BINDER (resigned)
Director, ACCOUNTANT, 2000.08.11 - 2006.03.01
8 INWOOD MIST , SAN ANTONIO
78248 TEXAS
UNITED STATES
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED (resigned)
Nominee Director, 2000.07.25 - 2000.08.03
CROWN HOUSE 64 WHITCHURCH ROAD , CARDIFF
CF14 3LX
JAMES PATRICK FEENEY (resigned)
Director, FINANCIAL CONTROLLER, 2000.08.11 - 2000.10.20
55 CRABTREE CLOSE ALLESTREE , DERBY
DE22 2SW, DERBYSHIRE
MOSHE GOLDSHTEIN (resigned)
Director, MANAGING DIRECTOR, 2000.08.11 - 2010.06.22
1 LINKMEL ROAD EASTWOOD , NOTTINGHAM
NG16 3RZ
ENGLAND
DELROSE JOY GOMA (resigned)
Director, CHARTERED SECRETARY, 2000.08.03 - 2000.08.11
8 OAKSIDE WAY OAKWOOD , DERBY
DE21 2UH, DERBYSHIRE
MICHAEL JAMES GOULETTE (resigned)
Director, METALLURGIST, 2004.09.09 - 2010.12.31
MOOR LANE DERBY , DERBYSHIRE
DE24 8BJ
MICHAEL GRIFFIN (resigned)
Director, COMMERCIAL MANAGER-JOINT VENTU, 2000.08.04 - 2000.08.11
4 DOVERIDGE ROAD , BURTON ON TRENT
DE15 9GB, STAFFORDSHIRE
JOHN WILSON GRIFFITHS (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2009.07.24 - 2013.11.01
MOOR LANE DERBY , DERBYSHIRE
DE24 8BJ
JOHN MICHAEL HALSTEAD (resigned)
Director, MANAGING DIRECTOR, 2000.08.11 - 2001.10.01
HARLASTON HOUSE MAIN ROAD, HARLASTON , TAMWORTH
B79 9JX, STAFFORDSHIRE
HEDLEY RICHARD HAZELL (resigned)
Director, MANAGING DIRECTOR TURBINE SYST, 2003.09.08 - 2009.07.24
THE SPIRES 16 LANTHORN CLOSE , LICHFIELD
WS13 6RY, STAFFORDSHIRE
GRAHAM WILLIAM HOPKINS (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2011.01.01 - 2011.08.30
MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
PHILIP THOMAS HOPTON (resigned)
Director, MD TURBINE SYSTEMS, 2001.10.01 - 2003.09.08
THE OLD PEAR TREES 4 BLANCH CROFT, MELBOURNE , DERBY
DE73 1GG
PETER HOWARD (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2006.03.01 - 2009.10.09
16 ZUKOWSKI DRIVE THEILLS , NEW YORK 10984
USA
COLIN RICHARD LAPSA (resigned)
Director, CHARTERED ACCOUNTANT, 2000.10.20 - 2003.10.24
4 BEECHES CLOSE SIBBERTOFT , MARKET HARBOROUGH
LE16 9UQ, LEICESTERSHIRE
ARMAND FRANCIS LAUZON (resigned)
Director, COMPANY DIRECTOR, 2010.06.22 - 2012.01.17
SEQUA CORPORATION 3000 BAYPORT DRIVE SUITE 880 , TAMPA
FLORIDA 33607
UNITED STATES
ANDREW KEITH LEACH (resigned)
Director, ACCOUNTANAT, 2003.10.24 - 2004.07.20
4 LINWOOD ROAD , SOLIHULL
B91 1HL, WEST MIDLANDS
MICHAEL ROBERT LLOYD (resigned)
Director, DIRECTOR GAS TURBINES OPERATIO, 2004.07.20 - 2009.07.22
ASHBANK HOUSE WEAVERHAM ROAD SANDIWAY , NORTHWICH
CW8 2SQ, CHESHIRE
DENNIS JAMES ORZEL (resigned)
Director, VIDE PRESIDENT AND GENERAL MANAGER MANUFACTURING, 2011.07.20 - 2013.06.30
CHROMALLOY 330 BLAISDELL ROAD , ORANGEBURG
10962, NEW YORK
UNITED STATES
CHRISTINE MCDOWELL STANDLEY RICHARDSON (resigned)
Director, AEROSPACE, 2006.03.01 - 2008.06.30
153 SIEBENIECHER ROAD , BOERNE
TX 78006
USA
THOMAS LAMBERTUS JULIUS JOSEF VAN DER LINDEN (resigned)
Director, VICE PRESIDENT SALES, 2009.11.02 - 2011.07.20
SIRIUSSTRAAT 55 X , 5015 BT TILBURG,
NETHERLANDS
NETHERLANDS

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Information about the Private Limited Company TURBINE SURFACE TECHNOLOGIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.08.25. Reload the data