TRANSFAB LIMITED
SWADLINCOTE

Hellopages » Leicestershire » North West Leicestershire » DE12 7BB

Company number 03468884
Status Active
Incorporation Date 20 November 1997
Company Type Private Limited Company
Address 33 CHURCH STREET, APPLEBY MAGNA, SWADLINCOTE, DERBYSHIRE, DE12 7BB
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of TRANSFAB LIMITED are www.transfab.co.uk, and www.transfab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Atherstone Rail Station is 7.3 miles; to Wilnecote (Staffs) Rail Station is 7.8 miles; to Burton-on-Trent Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transfab Limited is a Private Limited Company. The company registration number is 03468884. Transfab Limited has been working since 20 November 1997. The present status of the company is Active. The registered address of Transfab Limited is 33 Church Street Appleby Magna Swadlincote Derbyshire De12 7bb. . GOTHARD, Margaret Anne is a Secretary of the company. GOTHARD, Richard is a Director of the company. Secretary GOTHARD, Joy Marie has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GOTHARD, Joy Marie has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
GOTHARD, Margaret Anne
Appointed Date: 19 June 1998

Director
GOTHARD, Richard
Appointed Date: 24 November 1997
61 years old

Resigned Directors

Secretary
GOTHARD, Joy Marie
Resigned: 19 June 1998
Appointed Date: 24 November 1997

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 November 1997
Appointed Date: 20 November 1997

Director
GOTHARD, Joy Marie
Resigned: 19 June 1998
Appointed Date: 24 November 1997
62 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 November 1997
Appointed Date: 20 November 1997

Persons With Significant Control

Mr Richard Gothard
Notified on: 1 November 2016
61 years old
Nature of control: Has significant influence or control

TRANSFAB LIMITED Events

08 Dec 2016
Confirmation statement made on 20 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2

21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2

...
... and 39 more events
28 Nov 1997
Director resigned
28 Nov 1997
New secretary appointed;new director appointed
28 Nov 1997
New director appointed
28 Nov 1997
Registered office changed on 28/11/97 from: 381 kingsway hove east sussex BN3 4QD
20 Nov 1997
Incorporation