JM TRANSFORMERS LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 9HH
Company number 04958107
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address 2 KESWICK ROAD, FETCHAM, LEATHERHEAD, SURREY, KT22 9HH
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of JM TRANSFORMERS LIMITED are www.jmtransformers.co.uk, and www.jm-transformers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Chessington North Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Kingston Rail Station is 9.2 miles; to Fulwell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jm Transformers Limited is a Private Limited Company. The company registration number is 04958107. Jm Transformers Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Jm Transformers Limited is 2 Keswick Road Fetcham Leatherhead Surrey Kt22 9hh. . BALDWIN, Tracy Jane is a Secretary of the company. BALDWIN, Martin Adrian is a Director of the company. BALDWIN, Tracy Jane is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Secretary
BALDWIN, Tracy Jane
Appointed Date: 10 November 2003
Director
BALDWIN, Martin Adrian
Appointed Date: 10 November 2003
56 years old
Director
BALDWIN, Tracy Jane
Appointed Date: 25 July 2005
57 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Mr Martin Adrian Baldwin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Jane Baldwin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JM TRANSFORMERS LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
...
... and 34 more events
26 Nov 2003
New director appointed
19 Nov 2003
Registered office changed on 19/11/03 from: 25 hill road theydon bois epping essex CM16 7LX
19 Nov 2003
Secretary resigned
19 Nov 2003
Director resigned
10 Nov 2003
Incorporation

JM TRANSFORMERS LIMITED Charges

2 September 2004
Debenture
Delivered: 4 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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