TRANSMATION LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP5 1EB

Company number 02243690
Status Active
Incorporation Date 13 April 1988
Company Type Private Limited Company
Address 106A HIGH STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1EB
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TRANSMATION LIMITED are www.transmation.co.uk, and www.transmation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Transmation Limited is a Private Limited Company. The company registration number is 02243690. Transmation Limited has been working since 13 April 1988. The present status of the company is Active. The registered address of Transmation Limited is 106a High Street Chesham Buckinghamshire Hp5 1eb. . CUMMINS, Debby is a Secretary of the company. BAILEY, Peter Andrew is a Director of the company. Secretary BUCHANAN, Antony James has been resigned. Secretary CHOWN, Jenny Carol has been resigned. Secretary CHOWN, Paul Alan has been resigned. Secretary KERSEY, Julie Carol has been resigned. Secretary WATERS, Leif has been resigned. Director CHOWN, Alan Charles has been resigned. Director CHOWN, Jenny Carol has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Secretary
CUMMINS, Debby
Appointed Date: 27 March 2014
Director
BAILEY, Peter Andrew

63 years old

Resigned Directors

Secretary
BUCHANAN, Antony James
Resigned: 01 June 2005
Appointed Date: 01 October 2004
Secretary
CHOWN, Jenny Carol
Resigned: 30 April 1996
Secretary
CHOWN, Paul Alan
Resigned: 31 May 1998
Appointed Date: 30 April 1996
Secretary
KERSEY, Julie Carol
Resigned: 30 September 2004
Appointed Date: 14 September 1998
Secretary
WATERS, Leif
Resigned: 27 March 2014
Appointed Date: 01 June 2005
Director
CHOWN, Alan Charles
Resigned: 30 April 1996
81 years old
Director
CHOWN, Jenny Carol
Resigned: 30 April 1996
79 years old

Persons With Significant Control

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

TRANSMATION LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
22 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 69 more events
28 Mar 1990
Accounts for a small company made up to 30 April 1989
20 Oct 1988
Accounting reference date notified as 30/04
26 Apr 1988
Registered office changed on 26/04/88 from: 124/128 city rd london EC1V 2NJ
26 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Apr 1988
Incorporation

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