Turboiber (UK) Limited
- Company number
- 05901928
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2006
- Nature of business
- Other specialised construction activities n.e.c.
Registered office
Previous names
- Fraco (UK) Limited (until 4 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRAMEX INTERNATIONAL LTD | Corporate-Secretary | 17 Nov 2025 | |
| NIETO, Jaime | Director | 14 Oct 2020 | |
| TURBOIBER ELEVACION SL | Corporate-Director | 23 Sep 2019 | |
| ROBINSON, Keith | Secretary | 10 Aug 2006 | 13 Nov 2025 |
| MALIA, Manuel Acosta | Director | 23 Sep 2019 | 14 Oct 2020 |
| JOHNSON, Graham | Director | 3 May 2018 | 23 Sep 2019 |
| WELFORD, Jeremy Roy | Director | 3 May 2018 | 25 Apr 2019 |
| RAINVILLE, Emmanuelle | Director | 1 Jul 2013 | 7 May 2018 |
| RAINVILLE, Julie | Director | 4 Oct 2012 | 7 May 2018 |
| L'HEUREUX, Claudette | Director | 19 Feb 2007 | 1 Jul 2013 |
| BEESLEY, Kenneth | Director | 10 Aug 2006 | 8 Aug 2011 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 10 Aug 2006 | 10 Aug 2006 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 Aug 2006 | 10 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Turboiber Elevacion S.L. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2017 | |
| Les Produits Fraco Ltee | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 30 Oct 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £496,612 | £496,612 | - |
| 31 Dec 2024 | - | £393 | 1 |
| 31 Dec 2023 | -£221,357 | £917 | 1 |
| 31 Dec 2022 | -£220,039 | £435 | 1 |
| 31 Dec 2021 | -£218,329 | £1,180 | 1 |
| 31 Dec 2020 | -£216,623 | - | 1 |
| 31 Dec 2019 | - | £1,220 | - |
| 31 Dec 2018 | -£107,021 | - | 1 |
| 31 Dec 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | -£375,520 | £2,400 | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | -£392,079 | £3,454 | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
Connections
Directors’ other companies
- PRAMEX INTERNATIONAL LTD - Corporate-Secretary at Phoebe Telecoms Ltd
- PRAMEX INTERNATIONAL LTD - Corporate-Secretary at Muzeo UK Limited
- PRAMEX INTERNATIONAL LTD - Corporate-Secretary at Natural Grass UK Ltd
- PRAMEX INTERNATIONAL LTD - Corporate-Secretary at Chargepoly UK Ltd
- PRAMEX INTERNATIONAL LTD - Corporate-Secretary at Avent Media UK Ltd
- PRAMEX INTERNATIONAL LTD - Corporate-Secretary at Exotec Logistics UK Ltd
- PRAMEX INTERNATIONAL LTD - Corporate-Secretary at Intus Healthcare Ltd
- PRAMEX INTERNATIONAL LTD - Corporate-Secretary at Percall London UK Ltd
- PRAMEX INTERNATIONAL LTD - Corporate-Secretary at Amcs Devco UK Ltd
- PRAMEX INTERNATIONAL LTD - Corporate-Secretary at Wecandoo Ltd
Companies at the same address
- We Share Trust Limited (14418941)