Company number 08832473
Status Active
Incorporation Date 6 January 2014
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
GBP 3
. The most likely internet sites of TRANSMISSION CHECK LIMITED are www.transmissioncheck.co.uk, and www.transmission-check.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Transmission Check Limited is a Private Limited Company.
The company registration number is 08832473. Transmission Check Limited has been working since 06 January 2014.
The present status of the company is Active. The registered address of Transmission Check Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . DUNDERDALE, Roy Brian is a Director of the company. GILBERT, Ross is a Director of the company. The company operates in "Repair and maintenance of other transport equipment n.e.c.".
Current Directors
Persons With Significant Control
Mr Roy Brian Dunderdale
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross Gilbert
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Gilbert
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRANSMISSION CHECK LIMITED Events
03 Feb 2017
Confirmation statement made on 6 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
02 Nov 2015
Appointment of Mr Roy Brian Dunderdale as a director on 29 October 2015
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 1 more events
24 Aug 2015
Statement of capital following an allotment of shares on 25 June 2015
24 Aug 2015
Statement of capital following an allotment of shares on 25 June 2015
03 Aug 2015
Previous accounting period extended from 31 January 2015 to 31 March 2015
24 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
06 Jan 2014
Incorporation
Statement of capital on 2014-01-06
-
MODEL ARTICLES ‐
Model articles adopted