OpenCompanies

Turbomiser Limited

Company number
07306550
Status
Active
Type
Private Limited Company
Incorporated
7 Jul 2010
Nature of business
Dormant Company
Corporate group
Carver Group Limited (24 companies)

Registered office

15 Northgate
Aldridge
Walsall
WS9 8QD

Officers

NameRoleAppointedResigned
PRAGG, Neil Michael Director 10 Jan 2024
KILLEEN, Aidan Dominic Director 31 Aug 2018

Control

NameNature of controlNotifiedCeased
Mr Kenneth Royston Strong Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 10 Sep 2016
Mr Robert Trevor Strong Significant Influence Or Control 7 Jul 2017 31 Aug 2018
Mr David Phillip Blackmore Significant Influence Or Control 7 Jul 2017 31 Aug 2018
Mr Robert Christopher Young Significant Influence Or Control 7 Jul 2017 31 Aug 2018
Mr Alexander Michael Kenneth Strong Significant Influence Or Control 7 Jul 2017 31 Aug 2018
Cool-Therm (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 Jul 2017

Accounts

Year ended Net assets
31 Dec 2024 Dormant -
31 Dec 2023 Dormant -
31 Dec 2022 Dormant -
31 Dec 2021 Dormant -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 Dormant -
31 Dec 2016 Dormant -
31 Dec 2015 Dormant -
31 Dec 2014 Dormant £1,000
31 Dec 2013 Dormant £1,000
31 Jul 2012 Dormant £1,000
31 Jul 2011 Dormant £1,000

Connections

Owned by

Turbomiser Limited → Cool-Therm (Holdings) LimitedCool-Therm (Group) LimitedCarver Group Limited

Directors’ other companies

Companies at the same address

Data