SOUTHERN (UK) TRANSMISSIONS LIMITED
ESSEX

Hellopages » Essex » Epping Forest » IG10 2QZ

Company number 03878950
Status Active
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address 3 BUCKINGHAM COURT RECTORY LANE, LOUGHTON, ESSEX, IG10 2QZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 038789500002, created on 8 July 2016. The most likely internet sites of SOUTHERN (UK) TRANSMISSIONS LIMITED are www.southernuktransmissions.co.uk, and www.southern-uk-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Blackhorse Road Rail Station is 6.7 miles; to Barking Rail Station is 8 miles; to Clapton Rail Station is 8.5 miles; to Bethnal Green Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Uk Transmissions Limited is a Private Limited Company. The company registration number is 03878950. Southern Uk Transmissions Limited has been working since 17 November 1999. The present status of the company is Active. The registered address of Southern Uk Transmissions Limited is 3 Buckingham Court Rectory Lane Loughton Essex Ig10 2qz. . KERR, Christine Margaret is a Secretary of the company. PAINTER, Ernest Francis is a Director of the company. Secretary PAINTER, Terri has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PAINTER, Terri has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
KERR, Christine Margaret
Appointed Date: 31 March 2001
Director
PAINTER, Ernest Francis
Appointed Date: 17 November 1999
65 years old

Resigned Directors

Secretary
PAINTER, Terri
Resigned: 31 March 2001
Appointed Date: 17 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999
Director
PAINTER, Terri
Resigned: 31 March 2001
Appointed Date: 17 November 1999
62 years old

Persons With Significant Control

Mr Ernest Francis Painter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUTHERN (UK) TRANSMISSIONS LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Registration of charge 038789500002, created on 8 July 2016
30 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 300
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
26 Jul 2001
Accounts for a dormant company made up to 30 November 2000
26 Jul 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Dec 2000
Return made up to 17/11/00; full list of members
19 Nov 1999
Secretary resigned
17 Nov 1999
Incorporation

SOUTHERN (UK) TRANSMISSIONS LIMITED Charges

8 July 2016
Charge code 0387 8950 0002
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 April 2012
Deed of charge over credit balances
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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