TRANSFORMER SYSTEMS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 1AD

Company number 05229243
Status Active
Incorporation Date 13 September 2004
Company Type Private Limited Company
Address 38 WHITEHOUSE STREET, LEEDS, LS10 1AD
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Statement of capital following an allotment of shares on 18 January 2016 GBP 100 . The most likely internet sites of TRANSFORMER SYSTEMS LIMITED are www.transformersystems.co.uk, and www.transformer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Wakefield Westgate Rail Station is 7.2 miles; to Wakefield Kirkgate Rail Station is 7.5 miles; to Sandal & Agbrigg Rail Station is 8.6 miles; to Ravensthorpe Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transformer Systems Limited is a Private Limited Company. The company registration number is 05229243. Transformer Systems Limited has been working since 13 September 2004. The present status of the company is Active. The registered address of Transformer Systems Limited is 38 Whitehouse Street Leeds Ls10 1ad. . MCLOUGHLIN, Gillian Margaret Reid is a Secretary of the company. MCLOUGHLIN, Gillian Margaret Reid is a Director of the company. MCLOUGHLIN, Nicholas Henry is a Director of the company. MCLOUGHLIN, Patrick is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MCLOUGHLIN, Gillian Margaret Reid
Appointed Date: 14 September 2004
Director
MCLOUGHLIN, Gillian Margaret Reid
Appointed Date: 14 September 2004
76 years old
Director
MCLOUGHLIN, Nicholas Henry
Appointed Date: 30 September 2015
42 years old
Director
MCLOUGHLIN, Patrick
Appointed Date: 14 September 2004
76 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 September 2004
Appointed Date: 13 September 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 September 2004
Appointed Date: 13 September 2004

Persons With Significant Control

Mr Patrick Mcloughlin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Margaret Reid Mcloughlin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSFORMER SYSTEMS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 13 September 2016 with updates
11 Feb 2016
Statement of capital following an allotment of shares on 18 January 2016
  • GBP 100
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for nicholas mcloughlin
...
... and 36 more events
30 Sep 2004
New director appointed
30 Sep 2004
New secretary appointed;new director appointed
15 Sep 2004
Secretary resigned
15 Sep 2004
Director resigned
13 Sep 2004
Incorporation

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