LEICESTER TRANSMISSIONS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 6AH

Company number 05568489
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address 33 CARLISLE STREET, LEICESTER, ENGLAND, LE3 6AH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 7 Phipps Close Whetstone Leicester LE8 6YN to 33 Carlisle Street Leicester LE3 6AH on 24 March 2017; Confirmation statement made on 20 September 2016 with updates; Appointment of Mr Andrew Douglas Cochrane as a director on 1 October 2015. The most likely internet sites of LEICESTER TRANSMISSIONS LIMITED are www.leicestertransmissions.co.uk, and www.leicester-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Leicester Transmissions Limited is a Private Limited Company. The company registration number is 05568489. Leicester Transmissions Limited has been working since 20 September 2005. The present status of the company is Active. The registered address of Leicester Transmissions Limited is 33 Carlisle Street Leicester England Le3 6ah. . COCHRANE, Andrew Douglas is a Secretary of the company. COCHRANE, Andrew Douglas is a Director of the company. GALLACHER, Anne Helen Marie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
COCHRANE, Andrew Douglas
Appointed Date: 20 September 2005
Director
COCHRANE, Andrew Douglas
Appointed Date: 01 October 2015
63 years old
Director
GALLACHER, Anne Helen Marie
Appointed Date: 20 September 2005
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005

Persons With Significant Control

Ms Alaina Gallacher
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

LEICESTER TRANSMISSIONS LIMITED Events

24 Mar 2017
Registered office address changed from 7 Phipps Close Whetstone Leicester LE8 6YN to 33 Carlisle Street Leicester LE3 6AH on 24 March 2017
24 Oct 2016
Confirmation statement made on 20 September 2016 with updates
07 Sep 2016
Appointment of Mr Andrew Douglas Cochrane as a director on 1 October 2015
30 Jun 2016
Micro company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10
...
... and 22 more events
05 Oct 2005
Secretary resigned
05 Oct 2005
Director resigned
05 Oct 2005
New secretary appointed
05 Oct 2005
New director appointed
20 Sep 2005
Incorporation

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