Turbine Oil Services Ltd

Company Name	Turbine Oil Services Ltd
Directors	Eric Charnley and Anne Marie Charnley
Company Status	Active
Company Number	07279423
Category	Private Limited Company
Incorporation Date	9 June 2010(13 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director Name	Mr Eric Charnley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bungalow The Banks Sowerby Bridge West Yorkshire HX6 2TP

Director Name	Mrs Anne Marie Charnley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(8 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Rails Cottage Duke Street Luddenden Halifax West Yorkshire HX2 6RH

Director Name	Mrs Caron Marion Turner
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fir Tree Farm Whitson Newport South Wales NP18 2AY Wales

Contact

Website	www.turbineoilservices.co.uk/
Email address	[email protected]
Telephone	01422 832863
Telephone region	Halifax

Location

Registered Address	Upperfoot Burnley Road Luddendenfoot Halifax HX2 6HL
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Luddendenfoot
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Eric Charnley 51.00% Ordinary
49 at £1	Anne Marie Charnley 49.00% Ordinary

Financials

Year	2014
Net Worth	£20,863
Cash	£11,312
Current Liabilities	£22,932

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	9 June 2023 (11 months ago)
Next Return Due	23 June 2024 (1 month, 2 weeks from now)

Filing History

21 September 2023	Registered office address changed from Friendly Methodist Chapel Burnley Road Sowerby Bridge West Yorkshire HX6 2TL to Upperfoot Burnley Road Luddendenfoot Halifax HX2 6HL on 21 September 2023 (1 page)
2 July 2023	Micro company accounts made up to 30 June 2022 (5 pages)
23 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
10 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
29 March 2022	Micro company accounts made up to 30 June 2021 (5 pages)
9 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
22 February 2021	Micro company accounts made up to 30 June 2020 (5 pages)
22 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
18 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
4 January 2019	Appointment of Mrs Anne Marie Charnley as a director on 10 September 2018 (2 pages)
19 October 2018	Micro company accounts made up to 30 June 2018 (4 pages)
3 July 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
25 January 2018	Micro company accounts made up to 30 June 2017 (6 pages)
25 January 2018	Micro company accounts made up to 30 June 2017 (6 pages)
27 June 2017	Notification of Eric Charnley as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
27 June 2017	Notification of Eric Charnley as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Anne Marie Charnley as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Eric Charnley as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Anne Marie Charnley as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
27 June 2017	Notification of Anne Marie Charnley as a person with significant control on 6 April 2016 (2 pages)
31 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (6 pages)
6 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (3 pages)
3 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (3 pages)
3 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (3 pages)
21 January 2015	Director's details changed for Mr Eric Charnley on 22 December 2014 (2 pages)
21 January 2015	Director's details changed for Mr Eric Charnley on 22 December 2014 (2 pages)
18 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
18 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
7 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (3 pages)
7 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (3 pages)
7 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
13 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
13 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
13 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
17 August 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
17 August 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 July 2012	Compulsory strike-off action has been discontinued (1 page)
14 July 2012	Compulsory strike-off action has been discontinued (1 page)
12 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
12 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
12 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
8 March 2012	Registered office address changed from C/O Uhy Peacheys Lanyon House Mission Court Newport South Wales NP20 2DW United Kingdom on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from C/O Uhy Peacheys Lanyon House Mission Court Newport South Wales NP20 2DW United Kingdom on 8 March 2012 (1 page)
8 March 2012	Termination of appointment of Caron Marion Turner as a director on 23 February 2012 (1 page)
8 March 2012	Termination of appointment of Caron Marion Turner as a director on 23 February 2012 (1 page)
8 March 2012	Registered office address changed from C/O Uhy Peacheys Lanyon House Mission Court Newport South Wales NP20 2DW United Kingdom on 8 March 2012 (1 page)
13 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
9 June 2010	Incorporation (22 pages)
9 June 2010	Incorporation (22 pages)

Turbine Oil Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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