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Turbo-Union Limited

Turbo-Union Limited is a converted/closed company incorporated on 30 September 1969 with the registered office located in Derby, Derbyshire. Turbo-Union Limited was registered 55 years ago.
Status
Converted/closed
Company No
00962980
Converted / closed
Age
55 years
Incorporated 30 September 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2018 (12 months)
Accounts type is Full
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
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Contact
Address
Moor Lane
Derby
Derbyshire
DE24 8BJ
Same address for the past 28 years
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
3
Controllers (PSC)
1
Mr Matthew James Smith
Director • British • Lives in UK • Born in Aug 1981
Mr Simon Frederick Baldwin
Director • British • Lives in UK • Born in Jul 1960
Mr Martin Majewski
Director • German • Lives in Germany • Born in Nov 1964
Mr Piergiorgio Palmieri
Director • Italian • Lives in Italy • Born in Nov 1970
Mr Klaus Guenther
Director • German • Lives in Germany • Born in May 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£464K
Decreased by £999K (-68%)
Turnover
£593K
Decreased by £108.68M (-99%)
Employees
1
Same as previous period
Total Assets
£22.62M
Decreased by £4.41M (-16%)
Total Liabilities
-£22.38M
Decreased by £4.41M (-16%)
Net Assets
£246K
Decreased by £1K (-0%)
Debt Ratio (%)
99%
Decreased by 0.17% (-0%)
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Latest Activity
Full Accounts Submitted
5 Years Ago on 24 Sep 2019
Confirmation Submitted
6 Years Ago on 6 Jun 2019
Jacqueline Marie Gentles Appointed
6 Years Ago on 4 Apr 2019
Alberto Squillante Appointed
6 Years Ago on 18 Jan 2019
Andrea Pisoni Resigned
6 Years Ago on 31 Dec 2018
Full Accounts Submitted
6 Years Ago on 1 Nov 2018
Stephen Derek Spooner Resigned
6 Years Ago on 30 Sep 2018
Simon Baldwin Appointed
6 Years Ago on 30 Sep 2018
Andrew Harvey-Wrate Resigned
7 Years Ago on 25 Jul 2018
Mr Uwe Wehking Details Changed
7 Years Ago on 4 Jul 2018
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Documents
Miscellaneous
Submitted on 21 Oct 2019
Miscellaneous
Submitted on 21 Oct 2019
Full accounts made up to 31 December 2018
Submitted on 24 Sep 2019
Miscellaneous
Submitted on 15 Aug 2019
Confirmation statement made on 1 June 2019 with updates
Submitted on 6 Jun 2019
Appointment of Jacqueline Marie Gentles as a secretary on 4 April 2019
Submitted on 5 Apr 2019
Appointment of Alberto Squillante as a director on 18 January 2019
Submitted on 30 Jan 2019
Termination of appointment of Andrea Pisoni as a director on 31 December 2018
Submitted on 30 Jan 2019
Termination of appointment of Stephen Derek Spooner as a director on 30 September 2018
Submitted on 19 Nov 2018
Appointment of Simon Baldwin as a director on 30 September 2018
Submitted on 15 Nov 2018
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Repayment History
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