THE TRANSMISSION WORKSHOP LIMITED
BRISTOL ROCKBALE LIMITED

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Company number 03269058
Status Active
Incorporation Date 25 October 1996
Company Type Private Limited Company
Address UNIT 14 BRISTOL VALE TRADING ESTATE, HARTCLIFFE WAY, BRISTOL, BS3 5RJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 October 2015; Previous accounting period shortened from 31 October 2015 to 30 October 2015. The most likely internet sites of THE TRANSMISSION WORKSHOP LIMITED are www.thetransmissionworkshop.co.uk, and www.the-transmission-workshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The Transmission Workshop Limited is a Private Limited Company. The company registration number is 03269058. The Transmission Workshop Limited has been working since 25 October 1996. The present status of the company is Active. The registered address of The Transmission Workshop Limited is Unit 14 Bristol Vale Trading Estate Hartcliffe Way Bristol Bs3 5rj. . ANTONIOU, Andrew is a Director of the company. Secretary DE HAVILLAND, Barbara Anita has been resigned. Secretary LEDBURY, Marie Ann has been resigned. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director DE HAVILLAND, Barbara Anita has been resigned. Director KASS, Linda has been resigned. Director TEARLE, David has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
ANTONIOU, Andrew
Appointed Date: 03 December 1996
75 years old

Resigned Directors

Secretary
DE HAVILLAND, Barbara Anita
Resigned: 24 October 2005
Appointed Date: 03 December 1996
Secretary
LEDBURY, Marie Ann
Resigned: 23 July 2012
Appointed Date: 24 October 2005
Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 03 December 1996
Appointed Date: 25 October 1996
Director
DE HAVILLAND, Barbara Anita
Resigned: 24 October 2005
Appointed Date: 18 May 2002
84 years old
Director
KASS, Linda
Resigned: 03 December 1996
Appointed Date: 25 October 1996
81 years old
Director
TEARLE, David
Resigned: 18 May 2002
Appointed Date: 03 December 1996
76 years old

Persons With Significant Control

Mr Andrew Antoniou
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

THE TRANSMISSION WORKSHOP LIMITED Events

07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 30 October 2015
27 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
28 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 54 more events
18 Jul 1997
Director resigned
18 Jul 1997
New director appointed
18 Jul 1997
New secretary appointed
18 Jul 1997
New director appointed
25 Oct 1996
Incorporation

THE TRANSMISSION WORKSHOP LIMITED Charges

8 May 2014
Charge code 0326 9058 0002
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 14 bristol vale hartcliffe way bedminster bristol…
25 February 2014
Charge code 0326 9058 0001
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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