TRANSMISSION AND DISTRIBUTION INNOVATIONS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 6LY

Company number 08964915
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address STEPHENSONS HOUSE, STEPHENSONS WAY, WYVERN BUSINESS PARK, DERBY, DE21 6LY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 . The most likely internet sites of TRANSMISSION AND DISTRIBUTION INNOVATIONS LIMITED are www.transmissionanddistributioninnovations.co.uk, and www.transmission-and-distribution-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 7 miles; to Langley Mill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transmission and Distribution Innovations Limited is a Private Limited Company. The company registration number is 08964915. Transmission and Distribution Innovations Limited has been working since 28 March 2014. The present status of the company is Active. The registered address of Transmission and Distribution Innovations Limited is Stephensons House Stephensons Way Wyvern Business Park Derby De21 6ly. The company`s financial liabilities are £42.74k. It is £15.3k against last year. The cash in hand is £12.26k. It is £-4.45k against last year. And the total assets are £43.13k, which is £-14.06k against last year. MINNS, Nicholas is a Secretary of the company. MINNS, Nicholas is a Director of the company. NEVE, Simon Harry is a Director of the company. PAPANASTASIOU, Peter is a Director of the company. STRAKER, Martin John is a Director of the company. The company operates in "specialised design activities".


transmission and distribution innovations Key Finiance

LIABILITIES £42.74k
+55%
CASH £12.26k
-27%
TOTAL ASSETS £43.13k
-25%
All Financial Figures

Current Directors

Secretary
MINNS, Nicholas
Appointed Date: 28 March 2014
Director
MINNS, Nicholas
Appointed Date: 28 March 2014
67 years old
Director
NEVE, Simon Harry
Appointed Date: 28 March 2014
62 years old
Director
PAPANASTASIOU, Peter
Appointed Date: 28 March 2014
69 years old
Director
STRAKER, Martin John
Appointed Date: 28 March 2014
61 years old

Persons With Significant Control

Ls Transmission Consultancy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSMISSION AND DISTRIBUTION INNOVATIONS LIMITED Events

18 Apr 2017
Confirmation statement made on 28 March 2017 with updates
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 30 June 2015
21 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
18 Mar 2015
Accounts for a dormant company made up to 30 June 2014
06 Jan 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr martin john straker
28 Aug 2014
Previous accounting period shortened from 31 March 2015 to 30 June 2014
28 Mar 2014
Incorporation
Statement of capital on 2014-03-28
  • GBP 100

Statement of capital on 2014-03-28
  • GBP 100
  • ANNOTATION Part Rectified Directors date of birth on IN01 was removed from the public register on 06/01/15 as it was factually inaccurate or was derived from something factually inaccurate.

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