Company number 06644358
Status Active
Incorporation Date 11 July 2008
Company Type Private Limited Company
Address 13 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 9HN
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TCE TRANSMISSION LIMITED are www.tcetransmission.co.uk, and www.tce-transmission.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Tce Transmission Limited is a Private Limited Company.
The company registration number is 06644358. Tce Transmission Limited has been working since 11 July 2008.
The present status of the company is Active. The registered address of Tce Transmission Limited is 13 Portland Road Edgbaston Birmingham West Midlands B16 9hn. . CONDON, Anthony James is a Secretary of the company. CONDON, Anthony James is a Director of the company. Director ASPINALL, James Francis has been resigned. Director FOX, Neil Bruce has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Director
FOX, Neil Bruce
Resigned: 17 September 2009
Appointed Date: 11 July 2008
68 years old
Persons With Significant Control
Mr Anthony James Condon
Notified on: 11 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TCE TRANSMISSION LIMITED Events
07 Mar 2017
Total exemption small company accounts made up to 31 July 2016
13 Jul 2016
Confirmation statement made on 11 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
16 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 15 more events
23 Oct 2009
Company name changed totalcare transmission LIMITED\certificate issued on 23/10/09
07 Oct 2009
Resolutions
-
RES15 ‐
Change company name resolution on 2009-10-01
21 Sep 2009
Director appointed mr anthony james condon
28 Jul 2009
Return made up to 11/07/09; full list of members
11 Jul 2008
Incorporation