TOTAL TRANSMISSION SERVICES LTD
LONDON

Hellopages » Greater London » Lambeth » SW9 6EJ

Company number 03537667
Status Active
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address GLOUCESTER HOUSE 17 CRANMER ROAD, KENNINGTON PARK VAUXHALL, LONDON, SW9 6EJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Unaudited abridged accounts made up to 30 September 2016; Confirmation statement made on 18 March 2017 with updates; Secretary's details changed for Curtis Anderson Michael on 12 January 2003. The most likely internet sites of TOTAL TRANSMISSION SERVICES LTD are www.totaltransmissionservices.co.uk, and www.total-transmission-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Total Transmission Services Ltd is a Private Limited Company. The company registration number is 03537667. Total Transmission Services Ltd has been working since 31 March 1998. The present status of the company is Active. The registered address of Total Transmission Services Ltd is Gloucester House 17 Cranmer Road Kennington Park Vauxhall London Sw9 6ej. The company`s financial liabilities are £140.72k. It is £16.84k against last year. And the total assets are £31.17k, which is £10.23k against last year. YORKE, Jacqueline Caroline is a Secretary of the company. YORKE, Derek is a Director of the company. Secretary MICHAEL, Ameera has been resigned. Secretary MICHAEL, Curtis Anderson has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MICHAEL, Curtis Anderson has been resigned. Director YORKE, Derek has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


total transmission services Key Finiance

LIABILITIES £140.72k
+13%
CASH n/a
TOTAL ASSETS £31.17k
+48%
All Financial Figures

Current Directors

Secretary
YORKE, Jacqueline Caroline
Appointed Date: 02 February 2004
Director
YORKE, Derek
Appointed Date: 02 February 2004
59 years old

Resigned Directors

Secretary
MICHAEL, Ameera
Resigned: 02 February 2004
Appointed Date: 14 December 2003
Secretary
MICHAEL, Curtis Anderson
Resigned: 14 December 2003
Appointed Date: 31 March 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998
Director
MICHAEL, Curtis Anderson
Resigned: 02 February 2004
Appointed Date: 31 March 1998
61 years old
Director
YORKE, Derek
Resigned: 14 December 2003
Appointed Date: 31 March 1998
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998

Persons With Significant Control

Mr Derek Yorke
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TOTAL TRANSMISSION SERVICES LTD Events

11 Apr 2017
Unaudited abridged accounts made up to 30 September 2016
20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
09 Sep 2016
Secretary's details changed for Curtis Anderson Michael on 12 January 2003
09 Sep 2016
Director's details changed for Curtis Anderson Michael on 12 January 2004
09 Sep 2016
Secretary's details changed for Ameera Michael on 12 January 2004
...
... and 49 more events
18 Apr 1998
Secretary resigned
18 Apr 1998
Director resigned
18 Apr 1998
New director appointed
18 Apr 1998
New secretary appointed;new director appointed
31 Mar 1998
Incorporation

TOTAL TRANSMISSION SERVICES LTD Charges

22 October 2001
Debenture
Delivered: 27 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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