Turbo Power Services Limited

Company Name	Turbo Power Services Limited
Directors	Ziad Abou Nasr and Rahul Hazra
Company Status	Active
Company Number	01903418
Category	Private Limited Company
Incorporation Date	9 April 1985(39 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ziad Abou Nasr
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Lebanese
Status	Current
Appointed	22 October 2012(27 years, 6 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Osborne Engineering Ltd Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA

Director Name	Mr Rahul Hazra
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Indian
Status	Current
Appointed	31 October 2023(38 years, 7 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA

Director Name	Mr Michael John Gillingham
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 September 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Haven 57 Forest Street Shepshed Loughborough Leicestershire LE12 9BZ

Director Name	Peter Rickman
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 September 2004)
Role	Engineer
Correspondence Address	Primrose Cottage Lower Moor Road Coleorton Coalville Leicestershire LE67 8FL

Secretary Name	Peter Rickman
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Primrose Cottage Lower Moor Road Coleorton Coalville Leicestershire LE67 8FL

Director Name	Mr Shukri Benfaied
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Libyan
Status	Resigned
Appointed	30 September 2004(19 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 January 2013)
Role	Managing Director
Country of Residence	Canda
Correspondence Address	10 Queen Elizabeth Drive Scalby Scarborough North Yorkshire YO13 0SR

Director Name	Gordon Charles Dewell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(19 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 August 2011)
Role	Accounting
Country of Residence	United Arab Emirates
Correspondence Address	Flat 1001 Nissan Showroom Building Abu Dhabi Foreign

Director Name	Stuart Griffiths
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(19 years, 5 months after company formation)
Appointment Duration	8 years (resigned 22 October 2012)
Role	Group Manager
Country of Residence	United Arab Emirates
Correspondence Address	Wheypools House 11th Street Al Rodha Abu Dhabi Foreign

Director Name	Gordon Alexander Park
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(19 years, 5 months after company formation)
Appointment Duration	8 years (resigned 22 October 2012)
Role	Gen Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Kirklee Gate Glasgow G12 0SZ Scotland

Secretary Name	Mr John Whorlton Lowe
Nationality	British
Status	Resigned
Appointed	30 September 2004(19 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 August 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 College Close Dalton Piercy Hartlepool Cleveland TS27 3JA

Director Name	Mr John Lawson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(27 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Osborne Engineering Ltd Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA

Director Name	Mr Stewart Hicks
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 October 2012(27 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 13 May 2022)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Osborne Engineering Ltd Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA

Director Name	Mr Rob Cook
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(31 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 March 2018)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Osborne Engineering Ltd Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA

Contact

Website	turbopowerservices.com
Telephone	0845 8951023
Telephone region	Unknown

Location

Registered Address	Osborne Engineering Ltd Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington

Shareholders

900 at £1	Osborne Engineering LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£38,698

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

12 October 1990	Delivered on: 19 October 1990 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 October 1990

Delivered on: 19 October 1990
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 October 2023	Appointment of Mr Rahul Hazra as a director on 31 October 2023 (2 pages)
27 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
24 January 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
13 May 2022	Termination of appointment of Stewart Hicks as a director on 13 May 2022 (1 page)
2 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
1 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
23 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
13 September 2018	Termination of appointment of Rob Cook as a director on 20 March 2018 (1 page)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 July 2016	Appointment of Mr Rob Cook as a director on 6 June 2016 (2 pages)
7 July 2016	Appointment of Mr Rob Cook as a director on 6 June 2016 (2 pages)
21 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-21 GBP 900 (3 pages)
21 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-21 GBP 900 (3 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 June 2015	Termination of appointment of John Lawson as a director on 31 May 2015 (2 pages)
10 June 2015	Termination of appointment of John Lawson as a director on 31 May 2015 (2 pages)
16 March 2015	Registered office address changed from Unit 19 Atley Way North Nelson Industrial Estate Cramlington Tyne and Wear NE23 1LL to Osborne Engineering Ltd Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from Unit 19 Atley Way North Nelson Industrial Estate Cramlington Tyne and Wear NE23 1LL to Osborne Engineering Ltd Unit 19 Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA on 16 March 2015 (1 page)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 900 (4 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 900 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 900 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 900 (4 pages)
27 August 2013	Termination of appointment of John Lowe as a secretary (1 page)
27 August 2013	Termination of appointment of John Lowe as a secretary (1 page)
25 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Termination of appointment of Shukri Benfaied as a director (1 page)
8 January 2013	Termination of appointment of Shukri Benfaied as a director (1 page)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 November 2012	Appointment of John Lawson as a director (2 pages)
9 November 2012	Appointment of John Lawson as a director (2 pages)
9 November 2012	Appointment of Ziad Abou Nasr as a director (2 pages)
9 November 2012	Appointment of Ziad Abou Nasr as a director (2 pages)
8 November 2012	Termination of appointment of Stuart Griffiths as a director (1 page)
8 November 2012	Termination of appointment of Gordon Park as a director (1 page)
8 November 2012	Appointment of Stewert Hicks as a director (2 pages)
8 November 2012	Termination of appointment of Stuart Griffiths as a director (1 page)
8 November 2012	Termination of appointment of Gordon Park as a director (1 page)
8 November 2012	Appointment of Stewert Hicks as a director (2 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 November 2011	Termination of appointment of Gordon Dewell as a director (1 page)
17 November 2011	Termination of appointment of Gordon Dewell as a director (1 page)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 February 2010	Director's details changed for Gordon Alexander Park on 4 April 2008 (1 page)
11 February 2010	Director's details changed for Gordon Alexander Park on 4 April 2008 (1 page)
11 February 2010	Director's details changed for Gordon Alexander Park on 4 April 2008 (1 page)
5 February 2010	Director's details changed for Gordon Dewell on 4 January 2010 (3 pages)
5 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
5 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
5 February 2010	Director's details changed for Gordon Dewell on 4 January 2010 (3 pages)
5 February 2010	Director's details changed for Gordon Dewell on 4 January 2010 (3 pages)
29 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2009	Return made up to 31/12/08; full list of members (4 pages)
30 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 June 2008	Return made up to 31/12/07; no change of members (8 pages)
18 June 2008	Return made up to 31/12/07; no change of members (8 pages)
6 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
6 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
25 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 March 2007	Return made up to 31/12/06; full list of members (8 pages)
13 March 2007	Return made up to 31/12/06; full list of members (8 pages)
26 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
9 January 2006	Return made up to 31/12/05; full list of members (8 pages)
9 January 2006	Return made up to 31/12/05; full list of members (8 pages)
14 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 February 2005	Return made up to 31/12/04; full list of members (8 pages)
1 February 2005	Return made up to 31/12/04; full list of members (8 pages)
8 December 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
8 December 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
27 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
27 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Registered office changed on 15/10/04 from: unit 2 waldron court prince william road loughborough leicestershire LE11 5GD (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	Registered office changed on 15/10/04 from: unit 2 waldron court prince william road loughborough leicestershire LE11 5GD (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	Secretary resigned;director resigned (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	Secretary resigned;director resigned (1 page)
2 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
2 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
1 March 2004	Return made up to 31/12/03; full list of members (7 pages)
1 March 2004	Return made up to 31/12/03; full list of members (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
5 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
27 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
27 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
14 March 2002	Return made up to 31/12/01; full list of members (6 pages)
14 March 2002	Return made up to 31/12/01; full list of members (6 pages)
28 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
28 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
26 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
26 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
18 January 2000	Return made up to 31/12/99; full list of members (6 pages)
18 January 2000	Return made up to 31/12/99; full list of members (6 pages)
14 January 1999	Return made up to 31/12/98; full list of members (6 pages)
14 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
26 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
12 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
12 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
7 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/01/98 (4 pages)
7 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/01/98 (4 pages)
8 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
8 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
8 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
19 December 1995	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 December 1995	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)