TRANSMISSION INVESTMENT SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7DA
Company number 08915797
Status Active
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address 17TH FLOOR, 88 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7DA
Home Country United Kingdom
Nature of Business 35120 - Transmission of electricity
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 88 17th Floor Wood Street London EC2V 7DA England to 17th Floor 88 Wood Street London EC2V 7DA on 9 March 2016. The most likely internet sites of TRANSMISSION INVESTMENT SERVICES LIMITED are www.transmissioninvestmentservices.co.uk, and www.transmission-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transmission Investment Services Limited is a Private Limited Company. The company registration number is 08915797. Transmission Investment Services Limited has been working since 27 February 2014. The present status of the company is Active. The registered address of Transmission Investment Services Limited is 17th Floor 88 Wood Street London United Kingdom Ec2v 7da. . LEE, Michael Andrew is a Director of the company. VEAL, Christopher Michael John, Dr is a Director of the company. Director SHARPE, Ian John has been resigned. The company operates in "Transmission of electricity".


Current Directors

Director
LEE, Michael Andrew
Appointed Date: 01 April 2015
61 years old
Director
VEAL, Christopher Michael John, Dr
Appointed Date: 27 February 2014
62 years old

Resigned Directors

Director
SHARPE, Ian John
Resigned: 25 February 2016
Appointed Date: 27 February 2014
71 years old

Persons With Significant Control

Transmission Investment Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSMISSION INVESTMENT SERVICES LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Registered office address changed from 88 17th Floor Wood Street London EC2V 7DA England to 17th Floor 88 Wood Street London EC2V 7DA on 9 March 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
29 Feb 2016
Termination of appointment of Ian John Sharpe as a director on 25 February 2016
...
... and 3 more events
06 Aug 2015
Appointment of Mr Michael Andrew Lee as a director on 1 April 2015
03 Aug 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
02 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
09 Apr 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
27 Feb 2014
Incorporation
Statement of capital on 2014-02-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

TRANSMISSION HOLDINGS LIMITED TRANSMISSION INVESTMENT LLP TRANSMISSION LIMITED TRANSMISSION MANAGEMENT LTD TRANSMISSION MEDIA LTD TRANSMISSION OF POWER LIMITED TRANSMISSION ONLY LTD