TRANS-TRONIC LIMITED
SOUTH YORKSHIRE TRANS-TRONIC (2003) LIMITED WATERHOUSE RESOURCES LIMITED

Hellopages » South Yorkshire » Sheffield » S10 2PD

Company number 04486313
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address 2 RUTLAND PARK, SHEFFIELD, SOUTH YORKSHIRE, S10 2PD
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TRANS-TRONIC LIMITED are www.transtronic.co.uk, and www.trans-tronic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Trans Tronic Limited is a Private Limited Company. The company registration number is 04486313. Trans Tronic Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of Trans Tronic Limited is 2 Rutland Park Sheffield South Yorkshire S10 2pd. . GOATER, David Paul is a Director of the company. Secretary BROOKS, Donna has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Director
GOATER, David Paul
Appointed Date: 24 July 2002
65 years old

Resigned Directors

Secretary
BROOKS, Donna
Resigned: 24 April 2008
Appointed Date: 24 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 July 2002
Appointed Date: 15 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 July 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Mr David Paul Goater
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TRANS-TRONIC LIMITED Events

29 Jul 2016
Confirmation statement made on 15 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
15 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 35 more events
12 Aug 2002
Director resigned
12 Aug 2002
New secretary appointed
12 Aug 2002
New director appointed
31 Jul 2002
Registered office changed on 31/07/02 from: 788-790 finchley road london NW11 7TJ
15 Jul 2002
Incorporation

TRANS-TRONIC LIMITED Charges

1 August 2007
Debenture
Delivered: 6 August 2007
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 January 2003
Debenture
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: Trans-Tronic Limited
Description: Fixed and floating charges over the undertaking and all…
13 December 2002
Debenture
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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