TRANSMON ENGINEERING LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 1LD
Company number 04216742
Status Active
Incorporation Date 15 May 2001
Company Type Private Limited Company
Address 2 THE HALFCROFT, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1LD
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2 ; Termination of appointment of Elizabeth Middleton as a secretary on 31 May 2016. The most likely internet sites of TRANSMON ENGINEERING LIMITED are www.transmonengineering.co.uk, and www.transmon-engineering.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and nine months. Transmon Engineering Limited is a Private Limited Company. The company registration number is 04216742. Transmon Engineering Limited has been working since 15 May 2001. The present status of the company is Active. The registered address of Transmon Engineering Limited is 2 The Halfcroft Syston Leicester Leicestershire Le7 1ld. The company`s financial liabilities are £615.25k. It is £-94.55k against last year. The cash in hand is £463.83k. It is £-63.73k against last year. And the total assets are £696.11k, which is £-72.44k against last year. COLEY, Ronald Stephen is a Director of the company. Secretary MARTIN, Jacqueline has been resigned. Secretary MIDDLETON, Elizabeth has been resigned. Secretary ROGERS, Kathleen Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAKER, Timothy Gretton has been resigned. Director CURRIE, Ian Farrell has been resigned. Director ROGERS, Kathleen Margaret has been resigned. Director SERCOMBE, Paul Nicholas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


transmon engineering Key Finiance

LIABILITIES £615.25k
-14%
CASH £463.83k
-13%
TOTAL ASSETS £696.11k
-10%
All Financial Figures

Current Directors

Director
COLEY, Ronald Stephen
Appointed Date: 15 May 2001
72 years old

Resigned Directors

Secretary
MARTIN, Jacqueline
Resigned: 22 January 2004
Appointed Date: 01 April 2002
Secretary
MIDDLETON, Elizabeth
Resigned: 31 May 2016
Appointed Date: 28 May 2004
Secretary
ROGERS, Kathleen Margaret
Resigned: 01 April 2002
Appointed Date: 15 May 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001
Director
BAKER, Timothy Gretton
Resigned: 28 July 2003
Appointed Date: 15 May 2001
59 years old
Director
CURRIE, Ian Farrell
Resigned: 30 July 2003
Appointed Date: 15 May 2001
79 years old
Director
ROGERS, Kathleen Margaret
Resigned: 30 July 2003
Appointed Date: 01 January 2003
76 years old
Director
SERCOMBE, Paul Nicholas
Resigned: 30 July 2003
Appointed Date: 01 April 2002
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001

TRANSMON ENGINEERING LIMITED Events

01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
30 Jun 2016
Termination of appointment of Elizabeth Middleton as a secretary on 31 May 2016
28 Jun 2016
Termination of appointment of Elizabeth Middleton as a secretary on 31 May 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
25 Jun 2001
New director appointed
25 Jun 2001
New director appointed
25 Jun 2001
Director resigned
25 Jun 2001
Secretary resigned
15 May 2001
Incorporation

TRANSMON ENGINEERING LIMITED Charges

14 January 2008
Debenture
Delivered: 16 January 2008
Status: Satisfied on 26 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2002
Fixed and floating charge
Delivered: 12 November 2002
Status: Satisfied on 26 February 2015
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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