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Nom	Turbo-Machinery Services LTD
Adresse	Unit 4A Aston Road Cambridge Rd Industrial Estate Bedford MK42 0LJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 juillet 2021
Company Register Name	Turbo-Machinery Services LTD.
Company Register Address	Unit 4b Fenice Court St Neots PE19 8EP
Société Numéro de Registre	04165137 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Tms Holdings (Bedford) Limited Status: Active Notified: 31/03/2020 Companies House Number: 12257389 Nature of Control

Ownership of shares - 75% or more

Smith, Alison Jane Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2019 Date of Birth: 03/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Smith, James Alexander Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Date of Birth: 11/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Mann, Christopher John Phoenix Business Park Eaton Socon, St Neots Status: Active Notified: 01/09/2023 Occupation: Engineering Director Role: Director Country of Residence: England Nationality: British

Mann, Stuart Phoenix Business Park Eaton Socon, St Neots, Cambs Status: Active Notified: 04/07/2017 Date of Birth: 06/1975 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Smith, Alison Jane Phoenix Business Park Eaton Socon, St Neots, Cambs Status: Active Notified: 26/08/2004 Role: Secretary Nationality: British

Smith, James Alexander Phoenix Business Park Eaton Socon, St Neots, Cambs Status: Active Notified: 21/02/2001 Date of Birth: 11/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Turbo-Machinery Services LTD

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Persons with Significant Control (3)

Officers (4)