SOUTHERN TRANSFORMER PRODUCTS LIMITED
SURREY

Hellopages » Surrey » Guildford » GU1 1BJ

Company number 01150004
Status Active
Incorporation Date 7 December 1973
Company Type Private Limited Company
Address 15/16 WOODBRIDGE MEADOWS, GUILDFORD, SURREY, GU1 1BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100,000 ; Second filing of AR01 previously delivered to Companies House made up to 2 May 2015; Appointment of Mr Richard Gerard Mcnamara as a director on 29 February 2016. The most likely internet sites of SOUTHERN TRANSFORMER PRODUCTS LIMITED are www.southerntransformerproducts.co.uk, and www.southern-transformer-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Southern Transformer Products Limited is a Private Limited Company. The company registration number is 01150004. Southern Transformer Products Limited has been working since 07 December 1973. The present status of the company is Active. The registered address of Southern Transformer Products Limited is 15 16 Woodbridge Meadows Guildford Surrey Gu1 1bj. . MCNAMARA, Noel William Anthony is a Director of the company. MCNAMARA, Richard Gerard is a Director of the company. Secretary CLARKE, Karen has been resigned. Secretary COWLEY, Anne has been resigned. Secretary DONALD, Thomas Layton has been resigned. Director ANDREWS, Gordon Latham has been resigned. Director CLARKE, Karen has been resigned. Director COWLEY, Anne has been resigned. Director COWLEY, Frederick Thomas has been resigned. Director DOHERTY, James William has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MCNAMARA, Noel William Anthony
Appointed Date: 29 February 2016
65 years old

Director
MCNAMARA, Richard Gerard
Appointed Date: 29 February 2016
90 years old

Resigned Directors

Secretary
CLARKE, Karen
Resigned: 29 February 2016
Appointed Date: 28 May 2004

Secretary
COWLEY, Anne
Resigned: 28 May 2004
Appointed Date: 30 April 2000

Secretary
DONALD, Thomas Layton
Resigned: 30 April 2000

Director
ANDREWS, Gordon Latham
Resigned: 31 May 1993
97 years old

Director
CLARKE, Karen
Resigned: 29 February 2016
Appointed Date: 17 June 2013
63 years old

Director
COWLEY, Anne
Resigned: 29 February 2016
Appointed Date: 06 April 1995
84 years old

Director
COWLEY, Frederick Thomas
Resigned: 19 February 2012
110 years old

Director
DOHERTY, James William
Resigned: 05 April 1995
Appointed Date: 01 January 1993
84 years old

SOUTHERN TRANSFORMER PRODUCTS LIMITED Events

26 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100,000

09 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 2 May 2015
02 Mar 2016
Appointment of Mr Richard Gerard Mcnamara as a director on 29 February 2016
02 Mar 2016
Appointment of Mr Noel Willian Anthony Mcnamara as a director on 29 February 2016
02 Mar 2016
Termination of appointment of Karen Clarke as a director on 29 February 2016
...
... and 84 more events
16 Dec 1987
Full accounts made up to 30 September 1986

16 Dec 1987
Return made up to 09/10/87; full list of members

15 Oct 1986
Full accounts made up to 30 September 1985

15 Oct 1986
Return made up to 24/09/86; full list of members

28 Sep 1981
Memorandum and Articles of Association