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TURBO-UNION LIMITED

Learn more about TURBO-UNION 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

TURBO-UNION LIMITED on the map

Company type: Private Limited Company
Company number: 00962980
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.30
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.29
overdue: NO
last made update: 2016.06.01
documents available: 1

List of company documents:

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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 1008
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APPOINTMENT TERMINATED, DIRECTOR CLIVE SPINDLER
Form type: TM01
Date: 2016.04.18
£2.95
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DIRECTOR APPOINTED STEPHEN DEREK SPOONER
Form type: AP01
Date: 2016.04.18
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DIRECTOR APPOINTED MR CLEMENTE PESCARMONA
Form type: AP01
Date: 2016.04.04
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APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MAIURANO
Form type: TM01
Date: 2016.04.04
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SECRETARY APPOINTED ANDREW HARVEY-WRATE
Form type: AP03
Date: 2016.02.18
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2015.09.08
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APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA
Form type: TM02
Date: 2015.09.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.20
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DIRECTOR APPOINTED MR CHRISTIAN, FERRARI
Form type: AP01
Date: 2015.07.17
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APPOINTMENT TERMINATED, DIRECTOR SALVATORE MIGLIETTA
Form type: TM01
Date: 2015.07.17
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.29
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
£2.95
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DIRECTOR APPOINTED MR GIUSEPPE MAURIZIO MAIURANO
Form type: AP01
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR NATALE ROLANDINO
Form type: TM01
Date: 2014.06.30
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DIRECTOR APPOINTED MR CLIVE ANDREW SPINDLER
Form type: AP01
Date: 2014.06.25
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APPOINTMENT TERMINATED, DIRECTOR IAN LOWE
Form type: TM01
Date: 2014.06.25
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DIRECTOR APPOINTED MR PETER HARSTER
Form type: AP01
Date: 2013.12.03
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APPOINTMENT TERMINATED, DIRECTOR HARTMUT TENTER
Form type: TM01
Date: 2013.12.03
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ADOPT ARTICLES 10/09/2013
Form type: RES01
Date: 2013.10.11
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DIRECTOR APPOINTED MR JOHN BLAYNEY
Form type: AP01
Date: 2013.09.17
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APPOINTMENT TERMINATED, DIRECTOR SIMON HUGHES
Form type: TM01
Date: 2013.09.17
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPOONER
Form type: TM01
Date: 2013.09.17
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DIRECTOR APPOINTED MR IAN GORDON LOWE
Form type: AP01
Date: 2013.09.17
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHREYOGG
Form type: TM01
Date: 2013.08.12
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DIRECTOR APPOINTED MR MARTIN MAJEWSKI
Form type: AP01
Date: 2013.08.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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DIRECTOR APPOINTED MR SALVATORE MIGLIETTA
Form type: AP01
Date: 2013.03.20
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APPOINTMENT TERMINATED, DIRECTOR CORRADO CROTTI
Form type: TM01
Date: 2013.03.20
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DIRECTOR APPOINTED MR HARTMUT JAKOB TENTER
Form type: AP01
Date: 2012.11.23
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APPOINTMENT TERMINATED, DIRECTOR MANFRED ALBERT
Form type: TM01
Date: 2012.11.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.07
£2.95
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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DIRECTOR APPOINTED MR SIMON JOHN HUGHES
Form type: AP01
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR SIMON BALDWIN
Form type: TM01
Date: 2012.05.01
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DIRECTOR APPOINTED MR CORRADO CROTTI
Form type: AP01
Date: 2011.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARCO SILVANO
Form type: TM01
Date: 2011.12.07
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DIRECTOR APPOINTED MR NATALE MASSA ROLANDINO
Form type: AP01
Date: 2011.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SALVATORE MIGLIETTA
Form type: TM01
Date: 2011.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.01
£2.95
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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DIRECTOR APPOINTED MR MARCO SILVANO
Form type: AP01
Date: 2011.03.30
£2.95
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DIRECTOR APPOINTED MR KLAUS GUENTHER
Form type: AP01
Date: 2011.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KARL BADER
Form type: TM01
Date: 2011.03.29
£2.95
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ADOPT ARTICLES 14/12/2010
Form type: RES01
Date: 2011.01.21
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.21
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAURIZIO MATTIOLI
Form type: TM01
Date: 2010.04.13
£2.95
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DIRECTOR APPOINTED STEPHEN DEREK SPOONER
Form type: AP01
Date: 2010.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS KEARNEY
Form type: TM01
Date: 2010.04.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AWDE
Form type: TM01
Date: 2010.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAINER MARTENS
Form type: TM01
Date: 2010.02.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009
Form type: CH03
Date: 2010.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARCO SILVANO
Form type: TM01
Date: 2010.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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DIRECTOR APPOINTED MANFRED MATTHIAS JOSEPH ALBERT
Form type: 288a
Date: 2008.12.11

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Company directors and board members:

ANDREW HARVEY-WRATE (current)
Secretary, 2015.08.01
C/O ROLLS-ROYCE PLC - ML10 MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
ENGLAND
JOHN BLAYNEY (current)
Director, 2013.09.16
ROLLS-ROYCE PLC P O BOX 3 GYPSY PATCH LANE, FILTON , BRISTOL
BS34 7QE
ENGLAND
CHRISTIAN, FERRARI (current)
Director, 2015.07.15
VIA ANTONIO TITI 16 , BRINDISI
72100
ITALY
KLAUS GUENTHER (current)
Director, 2011.01.01
VEILCHENRING 20 85247 SCHWABHAUSEN , GERMANY
GERMANY
PETER HARSTER (current)
Director, TECHNICAL & CUSTOMER SUPPORT DIRECTOR, 2013.12.01
2B LILIENTHALSTRASSE , HALLBERGMOOS
85399
GERMANY
MARTIN MAJEWSKI (current)
Director, COMPANY DIRECTOR, 2013.08.01
665 DACHAUER STRABE , MUNICH
D-80995
GERMANY
CLEMENTE PESCARMONA (current)
Director, 2016.04.01
MOOR LANE DERBY , DERBYSHIRE
DE24 8BJ
STEPHEN DEREK SPOONER (current)
Director, 2016.04.01
112 LONG CROFT YATE , BRISTOL
BS37 7YW, ENGLAND
ENGLAND
DELROSE JOY GOMA (resigned)
Secretary, 2001.02.20 - 2015.08.31
MOOR LANE DERBY , DERBYSHIRE
DE24 8BJ
JOHN EMMERSON WARREN (resigned)
Secretary, 1998.05.01 - 2001.02.20
1 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ
ALAN EDWARD WEST (resigned)
Secretary, 1992.06.15 - 1998.04.30
163 BURLEY LANE QUARNDON , DERBY
DE6 4JS, DERBYSHIRE
MANFRED MATTHIAS JOSEPH ALBERT (resigned)
Director, 2008.12.01 - 2012.10.31
KUFSTEINER STRASSE 3A , 85221 DACHAU
GERMANY
HERMANN GUNTER ALBRECHT (resigned)
Director, MTU AERO ENGINES MUNICH, 2001.08.01 - 2002.12.31
STEINFELDSTR 12 BERGKIRCHEN , 85232
BAYERY
GERMANY
CHRISTOPHER JOHN AWDE (resigned)
Director, 2008.06.23 - 2009.06.07
OLD ORCHARD HOUSE CHAPEL ROAD OLDBURY ON SEVERN , BRISTOL
BS35 1PL
KARL JOSEF BADER (resigned)
Director, 2007.02.05 - 2010.12.31
GRUNTENSTRABE 16 86830 , SCHWABMUNCHEN
GERMANY
SIMON FREDERICK BALDWIN (resigned)
Director, PROJECT DIRECTOR COMBAT ENGINES, 2008.05.29 - 2012.05.01
GREAT ORCHARD BARN WRAXALL , SHEPTON MALLET
BA4 6RQ, SOMERSET
MAURO BERTINI (resigned)
Director, PROGRAMS VICE PRESIDENT-FLAT AVIO, 1992.06.15 - 1995.06.08
S DONATO MILANESE , VIA EUROPA 16 20100
ITALY
FRANCESCO CANNICI (resigned)
Director, COMPANY DIRECTOR, 1996.05.16 - 2000.09.01
V LE ROMA 6 , 28100 NOUARA
ITALY
LEONARDO CARONI (resigned)
Director, 2000.09.01 - 2003.09.25
VIA MARENCO 6 , TORINO
10126
ITALY
CORRADO CROTTI (resigned)
Director, 2011.12.01 - 2013.03.12
145 STRADA DEL DROSSO , 10135 TORINO
ITALY
NICHOLAS WYNFORD DURHAM (resigned)
Director, 2000.07.27 - 2007.10.04
ASHWICK HOUSE CHAINGATE LANE, IRON ACTON , SOUTH GLOUCESTERSHIRE
BS37 9XN
SEBASTIANO FAGONE BUSCIMESE (resigned)
Director, MANAGER, 2000.09.01 - 2006.11.16
CORSO SAN MAURIZIO 77 , TORINO
10124
ITALY
CHRISTOPHER BRIAN FAIRHEAD (resigned)
Director, DIRECTOR OF FLEET ENGINES RRMA, 1996.01.02 - 2000.08.16
CHERRY TREES CHAPEL ROAD OLDBURY ON SEVEN , BRISTOL
BS35 1PL
MARTIN CLIFFORD ST JOHN FAUSSET (resigned)
Director, MANAGING DIRECTOR DEFENSE AERO, 2007.10.05 - 2008.05.29
HUNTS GREEN BRADFORD ROAD , SHERBORNE
DT9 6BS, DORSET
JOHN FERRIE (resigned)
Director, MANAGING DIRECTOR, 1995.04.04 - 1998.03.01
ASHOVER 6 WELLKNOWE ROAD THORNTONHALL , GLASGOW
G74 5AH
ROLAND FISCHER (resigned)
Director, 2007.11.01 - 2008.02.01
WEIHERSTR 37 , 85305 ILLMMUNSTER
GERMANY
COLIN HENRY GREEN (resigned)
Director, DIRECTOR MILITARY ENGINES AEROSPACE GROUP ROLLS RO, 1992.06.15 - 1995.04.04
65 BUCKINGHAM GATE , LONDON
SW1E 6AT
JOHN LESLIE GRIMSHAW (resigned)
Director, DIRECTOR AND GENERAL MANAGER BRISTOL MEG ROLLS ROY, 1992.06.15 - 1993.04.26
NORTHVIEW DUNDRY LANE DUNDRY , BRISTOL
BS18 8JG
HARMUT GRUBER (resigned)
Director, VICE PRESIDENT GOVERMENT PROGR, 1997.01.01 - 2001.01.01
HANS-SACHS STRASSE 16B , GROBENZELL
82194
GERMANY
FRANZ HEITMER (resigned)
Director, PROGRAM MANAGER, 2001.01.01 - 2001.08.01
WIESENSTR. 2 , MAISACH
BAVARIA D-82216
GERMANY
HANS HEMM (resigned)
Director, SNR VICE PRESIDENT MTU MOTOREN-UND TURBINEN-UNION, 1992.06.15 - 1995.06.08
HEIDEWEG 26D , OLCHING D8037
GERMANY
HUGH CLEMENT HILLIER (resigned)
Director, DIRECTOR OF ENGINEERING, 1995.06.08 - 1997.10.01
43 CHURCH ROAD STOKE BISHOP , BRISTOL
BS9 1QT, AVON
GRAHAM WILLIAM HOPKINS (resigned)
Director, 2005.03.07 - 2006.12.07
MANOR FARM HOUSE DOCTORS LANE , BREEDON ON THE HILL
DE73 8AQ, DERBYSHIRE
MICHAEL GILBERT JAMES WILLIAM HOWSE (resigned)
Director, DIRECTOR OF ENGNIEERING-MILITARY ENGINES-RR PLC, 1992.06.15 - 1995.06.08
MILBURY LODGE MILBURY HEATH , WOTTON-UNDER-EDGE
GL12 8QL, GLOUCESTERSHIRE
SIMON JOHN HUGHES (resigned)
Director, 2012.05.01 - 2013.09.16
65 ST. LAWRENCE PARK , CHEPSTOW
NP16 6DP, GWENT

Companies near to TURBO-UNION ltd.

Information about the Private Limited Company TURBO-UNION 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: 2016.07.02. Reload the data