TRANSPORTER ENGINEERING LIMITED
HALSTEAD HUNWICK ENGINEERING LIMITED

Hellopages » Essex » Braintree » CO9 1SA
Company number 04437451
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address UNIT 4-7 THE OLD AIRFIELD, GOSFIELD, HALSTEAD, ESSEX, CO9 1SA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 29202 - Manufacture of trailers and semi-trailers
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 200,000 ; Satisfaction of charge 1 in full. The most likely internet sites of TRANSPORTER ENGINEERING LIMITED are www.transporterengineering.co.uk, and www.transporter-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Transporter Engineering Limited is a Private Limited Company. The company registration number is 04437451. Transporter Engineering Limited has been working since 13 May 2002. The present status of the company is Active. The registered address of Transporter Engineering Limited is Unit 4 7 The Old Airfield Gosfield Halstead Essex Co9 1sa. . HILLS, Darren is a Director of the company. HYMAS, Daryl Mark is a Director of the company. KNOWLES, Mark William is a Director of the company. RIPPER, Keith Trevor is a Director of the company. Secretary BURRELL, Victor Julian has been resigned. Secretary HAZELHURST, Russell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECK, Andrew Charles has been resigned. Director BURRELL, Victor Julian has been resigned. Director DIX, George Edward has been resigned. Director HAZELHURST, Russell has been resigned. Director LASKOWSKI, Kazimierz Bernard has been resigned. Director MCGIVERN, Dean Sean has been resigned. Director WATERLAND, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
HILLS, Darren
Appointed Date: 21 April 2016
52 years old
Director
HYMAS, Daryl Mark
Appointed Date: 20 October 2014
49 years old
Director
KNOWLES, Mark William
Appointed Date: 20 October 2014
58 years old
Director
RIPPER, Keith Trevor
Appointed Date: 14 May 2002
70 years old

Resigned Directors

Secretary
BURRELL, Victor Julian
Resigned: 01 July 2010
Appointed Date: 13 May 2002
Secretary
HAZELHURST, Russell
Resigned: 21 May 2015
Appointed Date: 01 July 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 May 2002
Appointed Date: 13 May 2002
Director
BECK, Andrew Charles
Resigned: 24 March 2016
Appointed Date: 21 May 2015
56 years old
Director
BURRELL, Victor Julian
Resigned: 31 May 2013
Appointed Date: 13 May 2002
66 years old
Director
DIX, George Edward
Resigned: 20 October 2014
Appointed Date: 01 July 2010
75 years old
Director
HAZELHURST, Russell
Resigned: 21 May 2015
Appointed Date: 01 July 2010
58 years old
Director
LASKOWSKI, Kazimierz Bernard
Resigned: 07 February 2014
Appointed Date: 13 May 2002
68 years old
Director
MCGIVERN, Dean Sean
Resigned: 28 March 2013
Appointed Date: 14 June 2002
59 years old
Director
WATERLAND, John
Resigned: 12 November 2015
Appointed Date: 20 October 2014
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 May 2002
Appointed Date: 13 May 2002

TRANSPORTER ENGINEERING LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 200,000
06 May 2016
Satisfaction of charge 1 in full
21 Apr 2016
Appointment of Mr Darren Hills as a director on 21 April 2016
24 Mar 2016
Termination of appointment of Andrew Charles Beck as a director on 24 March 2016
...
... and 70 more events
22 May 2002
New director appointed
22 May 2002
New secretary appointed;new director appointed
16 May 2002
Secretary resigned
16 May 2002
Director resigned
13 May 2002
Incorporation

TRANSPORTER ENGINEERING LIMITED Charges

6 January 2006
Debenture
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2002
Legal charge
Delivered: 9 August 2002
Status: Satisfied on 6 May 2016
Persons entitled: Barclays Bank PLC
Description: The property k/a harrison works, kings road, halstead…

Similar Companies

TRANSPORTER CENTRE UK LIMITED TRANSPORTER COMPOSITES LTD TRANSPORTER II LTD TRANSPORTER IN SECURITY LTD TRANSPORTER LIMITED TRANSPORTER PL LIMITED TRANSPORTER PRO LIMITED