Company information:
Industrial Turbine Company (Uk) Limited (No: 09003402)
Address: C A PARSONS WORKS, SHIELDS ROAD, NEWCASTLE UPON TYNE, NE6 2YL, ENGLAND
Status: Active
Incorporated: 22-Apr-2014
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 33120 - Repair of machinery
Current Director: DARREN JOHN DAVIDSON ( DOB: Aug-1972 From: Jan-2024 )
Current Director: SIMONE EUFEMIA AGATHA DAVINA ( DOB: Jan-1972 From: Apr-2021 )
Current Director: RICHARD JAROS ( DOB: Jun-1969 From: Feb-2018 )
Current Director: ROSS KEYZER-DEAN ( DOB: Feb-1976 From: Jul-2023 )
Current Director: PHILIP PAUL O'BRIEN ( DOB: Apr-1981 From: Oct-2022 )
Current Director: PHILIP PAUL O'BRIEN ( DOB: Apr-1981 From: Oct-2022 )
Current Secretary: SIMONE EUFEMIA AGATHA DAVINA ( From: Aug-2016 )
Current Secretary: PHILIP PAUL O'BRIEN ( From: Apr-2021 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Apr-2014 To: May-2014 )
Resigned Director: BRIAN DARA BYRNE ( From: Dec-2014 To: Feb-2018 )
Resigned Director: HUGH ROBERT CLAYTON ( DOB: Jun-1972 From: May-2014 To: Dec-2014 )
Resigned Director: SIMONE EUFEMIA AGATHA DAVINA ( DOB: Jan-1972 From: Apr-2021 To: Oct-2022 )
Resigned Director: MICHAEL PAUL GRAY ( DOB: May-1970 From: Dec-2014 To: Jul-2023 )
Resigned Director: JAMES GRAY ( From: May-2014 To: Dec-2014 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Apr-2014 To: May-2014 )
Resigned Director: GARETH JAMES HOPKINSON ( DOB: Feb-1976 From: May-2014 To: Dec-2014 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Apr-2014 To: May-2014 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Apr-2014 To: May-2014 )
Resigned Director: SIMON DAVID MARTLE ( DOB: May-1970 From: May-2014 To: Dec-2014 )
Resigned Director: STEPHEN SCRIMSHAW ( DOB: Jul-1963 From: Apr-2021 To: Jan-2024 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Apr-2014 To: May-2014 )
Resigned Secretary: HELEN CLAIRE CARLESS ( From: Dec-2014 To: Aug-2016 )
Resigned Secretary: DELROSE JOY GOMA ( From: May-2014 To: Dec-2014 )
Persons of Significant Control:
Siemens Energy Industrial Turbomachinery Limited, C A Parsons Works Shields Road, Newcastle Upon Tyne, NE6 2YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)