Company number 06350268
Status Active
Incorporation Date 22 August 2007
Company Type Private Limited Company
Address THE FRY GROUP, THE SENATE, SOUTHERNHAY GARDENS, EXETER, ENGLAND, EX1 1UG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Registered office address changed from Ground Floor, Broadwalk House Southernhay West Exeter Devon EX1 1WF to C/O the Fry Group the Senate Southernhay Gardens Exeter EX1 1UG on 1 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TRANSPOWER CABLE CONSULTING LIMITED are www.transpowercableconsulting.co.uk, and www.transpower-cable-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Transpower Cable Consulting Limited is a Private Limited Company.
The company registration number is 06350268. Transpower Cable Consulting Limited has been working since 22 August 2007.
The present status of the company is Active. The registered address of Transpower Cable Consulting Limited is The Fry Group The Senate Southernhay Gardens Exeter England Ex1 1ug. The company`s financial liabilities are £132.76k. It is £17.26k against last year. The cash in hand is £133.58k. It is £19.33k against last year. And the total assets are £164.7k, which is £24.12k against last year. BUTT, Ian William Thomas is a Director of the company. ROMANOWSKA-BUTT, Danuta Anna is a Director of the company. Secretary WILFRED T FRY LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
transpower cable consulting Key Finiance
LIABILITIES
£132.76k
+14%
CASH
£133.58k
+16%
TOTAL ASSETS
£164.7k
+17%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WILFRED T FRY LIMITED
Resigned: 12 November 2012
Appointed Date: 22 August 2007
Persons With Significant Control
Mr Ian William Thomas Butt
Notified on: 22 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRANSPOWER CABLE CONSULTING LIMITED Events
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
01 Aug 2016
Registered office address changed from Ground Floor, Broadwalk House Southernhay West Exeter Devon EX1 1WF to C/O the Fry Group the Senate Southernhay Gardens Exeter EX1 1UG on 1 August 2016
10 May 2016
Total exemption small company accounts made up to 30 September 2015
26 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 17 more events
21 Jan 2008
Accounting reference date extended from 31/08/08 to 30/09/08
17 Sep 2007
Resolutions
-
ELRES ‐
Elective resolution
17 Sep 2007
Resolutions
-
ELRES ‐
Elective resolution
17 Sep 2007
Resolutions
-
ELRES ‐
Elective resolution
22 Aug 2007
Incorporation