TRANSMISSION (HOSES) LIMITED
CHESHIRE

Hellopages » Cheshire » Halton » WA8 0PT

Company number 00950587
Status Active
Incorporation Date 24 March 1969
Company Type Private Limited Company
Address 13-15 VICTORIA ROAD, WIDNES, CHESHIRE, WA8 0PT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of TRANSMISSION (HOSES) LIMITED are www.transmissionhoses.co.uk, and www.transmission-hoses.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-six years and nine months. Transmission Hoses Limited is a Private Limited Company. The company registration number is 00950587. Transmission Hoses Limited has been working since 24 March 1969. The present status of the company is Active. The registered address of Transmission Hoses Limited is 13 15 Victoria Road Widnes Cheshire Wa8 0pt. The company`s financial liabilities are £286.6k. It is £160.05k against last year. The cash in hand is £154.04k. It is £92.92k against last year. And the total assets are £692.96k, which is £162.75k against last year. HIGNETT, Lisa is a Secretary of the company. HIGNETT, Christopher George is a Director of the company. HIGNETT, Lisa is a Director of the company. Secretary BOYDELL, Janet Kelsey has been resigned. Secretary BOYDELL, Jonathan Edward has been resigned. Secretary KNOTT, Brynley Howell has been resigned. Director BOYDELL, Janet Kelsey has been resigned. Director BOYDELL, Michael has been resigned. The company operates in "Non-specialised wholesale trade".


transmission (hoses) Key Finiance

LIABILITIES £286.6k
+126%
CASH £154.04k
+152%
TOTAL ASSETS £692.96k
+30%
All Financial Figures

Current Directors

Secretary
HIGNETT, Lisa
Appointed Date: 03 August 2007
Director
HIGNETT, Christopher George
Appointed Date: 24 April 1998
54 years old
Director
HIGNETT, Lisa
Appointed Date: 01 September 2004
52 years old

Resigned Directors

Secretary
BOYDELL, Janet Kelsey
Resigned: 27 March 1998
Secretary
BOYDELL, Jonathan Edward
Resigned: 27 April 1998
Appointed Date: 27 March 1998
Secretary
KNOTT, Brynley Howell
Resigned: 03 August 2007
Appointed Date: 24 April 1998
Director
BOYDELL, Janet Kelsey
Resigned: 27 April 1998
91 years old
Director
BOYDELL, Michael
Resigned: 18 December 1997
91 years old

Persons With Significant Control

Christopher George Hignett
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lisa Hignett
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSMISSION (HOSES) LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Aug 2016
Confirmation statement made on 11 August 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 31 January 2015
27 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 500
27 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 68 more events
19 Nov 1987
Secretary's particulars changed;director's particulars changed
19 Nov 1987
Accounts for a small company made up to 31 January 1987
19 Nov 1987
Return made up to 13/05/87; full list of members
24 Sep 1986
Return made up to 20/06/86; full list of members
21 Jul 1986
Accounts for a small company made up to 31 January 1986

Similar Companies

TRANSMISSION & DISTRIBUTION SITE MANAGEMENT SOLUTIONS LIMITED TRANSMISSION (AGENCY) LIMITED TRANSMISSION (TX) LIMITED TRANSMISSION 1 MUSIC LTD TRANSMISSION AND DISTRIBUTION ENGINEERING SERVICES LTD TRANSMISSION AND DISTRIBUTION INNOVATIONS LIMITED TRANSMISSION ARTS LTD