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Turboiber (Uk) Limited (Companies House Registration Number 05901928) is a private limited company founded on 2006-08-10. The firm can be found at Willowcroft, Brasted Chart, Westerham, Kent TN16 1LX. Changed on 2019-01-04, the previous name this firm used was Fraco (Uk) Limited. Turboiber (Uk) Limited is operating under Standard Industrial Classification code: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name Turboiber (UK) Limited
Number 05901928
Date of Incorporation: Thu, 10th Aug 2006
End of financial year: 31 December
Address: Willowcroft, Brasted Chart, Westerham, Kent, TN16 1LX
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Jaime N. (in the company from 14 October 2020). 1 secretary is there in the company: Keith R. (appointed on 10 August 2006). The official register indexes 2 persons of significant control, namely: Turboiber Elevacion S.L. can be reached at Polig. Ind Aimayr, 28330 San Martin De La Vega, Madrid. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Les Produits Fraco Ltee can be reached at Chemin Des Patriotes, St-Mathias Sur Richelieu, Quebec. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-09-30 2015-09-30 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 18,050 30,559 14,223 15,791 15,259 15,497
Fixed Assets 13,712 9,620 1,270 1,288 - -
Total Assets Less Current Liabilities -382,302 -375,520 8,620 -107,021 -213,726 -
Number Shares Allotted 1,000 1,000 - - - -
Shareholder Funds -382,302 -375,520 - - - -
Tangible Fixed Assets 13,712 9,620 - - - -

People with significant control

Turboiber Elevacion S.L.
30 October 2017
Address Calle Uranio 18 Polig. Ind Aimayr, 28330 San Martin De La Vega, Madrid, Spain
Legal authority Spanish
Legal form Limited Company
Country registered Spain
Place registered Spain
Registration number B83336040
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Les Produits Fraco Ltee
6 April 2016 - 30 October 2017
Address 91 Chemin Des Patriotes, St-Mathias Sur Richelieu, Quebec, Canada
Legal authority Canadian
Legal form Limited Comapny
Country registered Canada
Place registered Canada
Registration number -
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 7th, June 2023 | accounts 		Free Download (6 pages)

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