TRANSTOOLS LIMITED
HUNMANBY TRANS-GLOBAL ENGINEERING LIMITED

Hellopages » North Yorkshire » Scarborough » YO14 0PH

Company number 02996578
Status Active
Incorporation Date 30 November 1994
Company Type Private Limited Company
Address BECK HOUSE HUNMANBY INDUSTRIAL ESTATE, BRIDLINGTON ROAD, HUNMANBY, NORTH YORKSHIRE, YO14 0PH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of TRANSTOOLS LIMITED are www.transtools.co.uk, and www.transtools.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and twelve months. The distance to to Bempton Rail Station is 6.1 miles; to Seamer Rail Station is 6.3 miles; to Bridlington Rail Station is 7.7 miles; to Scarborough Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transtools Limited is a Private Limited Company. The company registration number is 02996578. Transtools Limited has been working since 30 November 1994. The present status of the company is Active. The registered address of Transtools Limited is Beck House Hunmanby Industrial Estate Bridlington Road Hunmanby North Yorkshire Yo14 0ph. The company`s financial liabilities are £623.21k. It is £48.72k against last year. And the total assets are £1119.18k, which is £84.82k against last year. CALLGHAN, Tracy is a Secretary of the company. TOPHAM, Gary Oscar Dalton is a Director of the company. TOPHAM, Lee Michael John is a Director of the company. Secretary GRASSBY, Alec Lindsay has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MACHIN, Mary has been resigned. Secretary SMITH, Lorraine has been resigned. Secretary TOPHAM, Julian Cedric has been resigned. Secretary TOPHAM, Lee Michael John has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director GRASSBY, Alec Lindsay has been resigned. Director JEMISON, Cameron Nicholas has been resigned. Director TOPHAM, Cedric Henry has been resigned. Director TOPHAM, Julian Cedric has been resigned. Director TOPHAM, Paul Alan has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


transtools Key Finiance

LIABILITIES £623.21k
+8%
CASH n/a
TOTAL ASSETS £1119.18k
+8%
All Financial Figures

Current Directors

Secretary
CALLGHAN, Tracy
Appointed Date: 01 March 2008
Director
TOPHAM, Gary Oscar Dalton
Appointed Date: 28 September 2004
56 years old
Director
TOPHAM, Lee Michael John
Appointed Date: 21 July 2002
53 years old

Resigned Directors

Secretary
GRASSBY, Alec Lindsay
Resigned: 04 October 1999
Appointed Date: 13 December 1994
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 13 December 1994
Appointed Date: 30 November 1994
Secretary
MACHIN, Mary
Resigned: 27 October 2001
Appointed Date: 04 October 1999
Secretary
SMITH, Lorraine
Resigned: 16 June 2006
Appointed Date: 10 July 2003
Secretary
TOPHAM, Julian Cedric
Resigned: 10 July 2003
Appointed Date: 27 October 2001
Secretary
TOPHAM, Lee Michael John
Resigned: 01 March 2008
Appointed Date: 16 June 2006
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 13 December 1994
Appointed Date: 30 November 1994
Director
GRASSBY, Alec Lindsay
Resigned: 04 October 1999
Appointed Date: 13 December 1994
96 years old
Director
JEMISON, Cameron Nicholas
Resigned: 24 March 1995
Appointed Date: 13 December 1994
68 years old
Director
TOPHAM, Cedric Henry
Resigned: 21 July 2002
Appointed Date: 13 December 1994
90 years old
Director
TOPHAM, Julian Cedric
Resigned: 31 May 2004
Appointed Date: 13 December 1994
60 years old
Director
TOPHAM, Paul Alan
Resigned: 03 October 2011
Appointed Date: 28 September 2004
58 years old

Persons With Significant Control

Beck Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSTOOLS LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 69 more events
18 Jan 1995
Secretary resigned;new director appointed
18 Jan 1995
Director resigned;new director appointed
18 Jan 1995
New director appointed
19 Dec 1994
Registered office changed on 19/12/94 from: crown house 64 whitchurch rd cardiff CF4 3LX
30 Nov 1994
Incorporation

TRANSTOOLS LIMITED Charges

5 March 1996
Single debenture
Delivered: 8 March 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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