TRANSMIG LIMITED
BURTON ON TRENT GELLAW 170 LIMITED

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Company number 06434264
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address 32 EFFLINCH LANE, BARTON UNDER NEEDWOOD, BURTON ON TRENT, STAFFS, DE13 8ET
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Director's details changed for Dr Robert Cameron Rae on 15 March 2017; Compulsory strike-off action has been discontinued; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of TRANSMIG LIMITED are www.transmig.co.uk, and www.transmig.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Lichfield Trent Valley Rail Station is 6.2 miles; to Lichfield City Rail Station is 7.2 miles; to Shenstone Rail Station is 10 miles; to Polesworth Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transmig Limited is a Private Limited Company. The company registration number is 06434264. Transmig Limited has been working since 22 November 2007. The present status of the company is Active. The registered address of Transmig Limited is 32 Efflinch Lane Barton Under Needwood Burton On Trent Staffs De13 8et. . THACKER, Tim John is a Secretary of the company. GEDDES, Neil is a Director of the company. PRITCHARD, Steven is a Director of the company. RAE, Robert Cameron, Dr is a Director of the company. THACKER, Tim John is a Director of the company. YEO, Graham Worden, Dr is a Director of the company. Secretary CRESCENT HILL LIMITED has been resigned. Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THACKER, Tim John
Appointed Date: 02 April 2008

Director
GEDDES, Neil
Appointed Date: 02 April 2008
69 years old

Director
PRITCHARD, Steven
Appointed Date: 02 April 2008
62 years old

Director
RAE, Robert Cameron, Dr
Appointed Date: 02 April 2008
69 years old

Director
THACKER, Tim John
Appointed Date: 02 April 2008
58 years old

Director
YEO, Graham Worden, Dr
Appointed Date: 02 April 2008
68 years old

Resigned Directors

Secretary
CRESCENT HILL LIMITED
Resigned: 02 April 2008
Appointed Date: 22 November 2007

Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 02 April 2008
Appointed Date: 22 November 2007

Persons With Significant Control

Mr Timothy John Thacker
Notified on: 1 May 2016
58 years old
Nature of control: Has significant influence or control

TRANSMIG LIMITED Events

23 Mar 2017
Director's details changed for Dr Robert Cameron Rae on 15 March 2017
21 Feb 2017
Compulsory strike-off action has been discontinued
19 Feb 2017
Confirmation statement made on 22 November 2016 with updates
14 Feb 2017
First Gazette notice for compulsory strike-off
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 37 more events
21 Apr 2008
Director and secretary appointed tim thacker
21 Apr 2008
Director appointed steven pritchard
16 Apr 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights

08 Apr 2008
Company name changed gellaw 170 LIMITED\certificate issued on 11/04/08
22 Nov 2007
Incorporation