TRANSFORMERS & RECTIFIERS (HOLDINGS) LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 1BJ

Company number 05954594
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address C/O T & R HOLDINGS LIMITED, 15-16 WOODBRIDGE MEADOWS, GUILDFORD, SURREY, GU1 1BJ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Appointment of Mr Richard Gerard Mcnamara as a director on 29 February 2016; Appointment of Mr Noel Willian Anthony Mcnamara as a director on 29 February 2016. The most likely internet sites of TRANSFORMERS & RECTIFIERS (HOLDINGS) LIMITED are www.transformersrectifiersholdings.co.uk, and www.transformers-rectifiers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Transformers Rectifiers Holdings Limited is a Private Limited Company. The company registration number is 05954594. Transformers Rectifiers Holdings Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Transformers Rectifiers Holdings Limited is C O T R Holdings Limited 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 BARLOW ROBBINS SECRETARIAL LIMITED has been resigned. Director CLARKE, Karen has been resigned. Director COWLEY, Anne has been resigned. Director GOODYEAR, Christine has been resigned. Director HERRINGTON, Denise Elaine has been resigned. The company operates in "Manufacture of other electrical equipment".


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: 04 October 2006
Secretary
BARLOW ROBBINS SECRETARIAL LIMITED
Resigned: 04 October 2006
Appointed Date: 03 October 2006
Director
CLARKE, Karen
Resigned: 29 February 2016
Appointed Date: 25 March 2013
63 years old
Director
COWLEY, Anne
Resigned: 29 February 2016
Appointed Date: 03 October 2006
84 years old
Director
GOODYEAR, Christine
Resigned: 03 October 2006
Appointed Date: 03 October 2006
69 years old
Director
HERRINGTON, Denise Elaine
Resigned: 03 October 2006
Appointed Date: 03 October 2006
67 years old

Persons With Significant Control

Cranwell Investments Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSFORMERS & RECTIFIERS (HOLDINGS) LIMITED Events

16 Nov 2016
Confirmation statement made on 3 October 2016 with updates
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 Anne Cowley as a director on 29 February 2016
02 Mar 2016
Termination of appointment of Karen Clarke as a director on 29 February 2016
...
... and 36 more events
11 Jan 2007
Director resigned
11 Jan 2007
Secretary resigned
11 Jan 2007
Accounting reference date extended from 31/10/07 to 31/12/07
11 Jan 2007
Registered office changed on 11/01/07 from: the oriel sydenham road guildford surrey GU1 3SR
03 Oct 2006
Incorporation

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