Company number SC296224
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, PA3 4DA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TRANSMISSION ENGINEERING LIMITED are www.transmissionengineering.co.uk, and www.transmission-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Transmission Engineering Limited is a Private Limited Company.
The company registration number is SC296224. Transmission Engineering Limited has been working since 27 January 2006.
The present status of the company is Active. The registered address of Transmission Engineering Limited is Abercorn House 79 Renfrew Road Paisley Pa3 4da. . DUFFY, Agnes is a Secretary of the company. COULTHARD, John is a Director of the company. DUFFY, Agnes is a Director of the company. Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Secretary
PEMEX SERVICES LIMITED
Resigned: 14 February 2006
Appointed Date: 27 January 2006
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 04 February 2006
Appointed Date: 27 January 2006
Director
PEMEX SERVICES LIMITED
Resigned: 04 February 2006
Appointed Date: 27 January 2006
Persons With Significant Control
T E (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TRANSMISSION ENGINEERING LIMITED Events
13 Feb 2017
Total exemption small company accounts made up to 31 July 2016
07 Feb 2017
Confirmation statement made on 27 January 2017 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
06 Feb 2006
Director resigned
06 Feb 2006
Director resigned
06 Feb 2006
Registered office changed on 06/02/06 from: suite 10 196 rose street edinburgh EH2 4AT
06 Feb 2006
New director appointed
27 Jan 2006
Incorporation