BIRMINGHAM TRANSFORMERS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 3RP

Company number 03038182
Status Active
Incorporation Date 27 March 1995
Company Type Private Limited Company
Address UNIT 6 WESTON WORKS WESTON LANE, TYSELEY, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B11 3RP
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Secretary's details changed for Sheila Corrinne Hackley on 26 January 2017; Director's details changed for Robert Paul Hackley on 26 January 2017. The most likely internet sites of BIRMINGHAM TRANSFORMERS LIMITED are www.birminghamtransformers.co.uk, and www.birmingham-transformers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Birmingham Transformers Limited is a Private Limited Company. The company registration number is 03038182. Birmingham Transformers Limited has been working since 27 March 1995. The present status of the company is Active. The registered address of Birmingham Transformers Limited is Unit 6 Weston Works Weston Lane Tyseley Birmingham West Midlands England B11 3rp. . HACKLEY, Sheila Corrinne is a Secretary of the company. HACKLEY, Robert Paul is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director LOVATT, Philip John has been resigned. Director WALL, Peter Roland has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Secretary
HACKLEY, Sheila Corrinne
Appointed Date: 27 March 1995
Director
HACKLEY, Robert Paul
Appointed Date: 27 March 1995
70 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 27 March 1995
Appointed Date: 27 March 1995
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 27 March 1995
Appointed Date: 27 March 1995
Director
LOVATT, Philip John
Resigned: 18 September 1998
Appointed Date: 01 April 1997
58 years old
Director
WALL, Peter Roland
Resigned: 18 December 1998
Appointed Date: 01 April 1997
74 years old

Persons With Significant Control

Mr Robert Paul Hackley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Corrine Hackley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRMINGHAM TRANSFORMERS LIMITED Events

27 Apr 2017
Confirmation statement made on 27 March 2017 with updates
27 Jan 2017
Secretary's details changed for Sheila Corrinne Hackley on 26 January 2017
26 Jan 2017
Director's details changed for Robert Paul Hackley on 26 January 2017
26 Jan 2017
Director's details changed for Robert Paul Hackley on 26 January 2017
16 Nov 2016
Registered office address changed from Linham West Alvington Kingsbridge Devon TQ7 3PT to Unit 6 Weston Works Weston Lane Tyseley Birmingham West Midlands B11 3RP on 16 November 2016
...
... and 52 more events
16 Oct 1995
Accounting reference date notified as 30/11
10 Apr 1995
Registered office changed on 10/04/95 from: 7 brunswick square bristol BS2 8PE
10 Apr 1995
New secretary appointed;director resigned
10 Apr 1995
Secretary resigned;new director appointed
27 Mar 1995
Incorporation

BIRMINGHAM TRANSFORMERS LIMITED Charges

16 September 1998
Debenture
Delivered: 2 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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