TRANSMISSION UNITS AND CO (SALES AND SERVICE) LIMITED
WOLVERHAMPTON

Hellopages » Shropshire » Shropshire » WV7 3FA

Company number 01955350
Status Active
Incorporation Date 6 November 1985
Company Type Private Limited Company
Address JAMES HOUSE NEWPORT ROAD, ALBRIGHTON, WOLVERHAMPTON, ENGLAND, WV7 3FA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from Kingsland House Old Stafford Road, Slade Heath Wolverhampton Westmidlands WV10 7PH to James House Newport Road Albrighton Wolverhampton WV7 3FA on 15 June 2016. The most likely internet sites of TRANSMISSION UNITS AND CO (SALES AND SERVICE) LIMITED are www.transmissionunitsandcosalesandservice.co.uk, and www.transmission-units-and-co-sales-and-service.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty years and one months. Transmission Units and Co Sales and Service Limited is a Private Limited Company. The company registration number is 01955350. Transmission Units and Co Sales and Service Limited has been working since 06 November 1985. The present status of the company is Active. The registered address of Transmission Units and Co Sales and Service Limited is James House Newport Road Albrighton Wolverhampton England Wv7 3fa. The company`s financial liabilities are £111.89k. It is £-41.66k against last year. And the total assets are £1023.68k, which is £19.24k against last year. RHEAD, Philip Charles is a Secretary of the company. BOBROWSKI, Patricia Mary is a Director of the company. RHEAD, Philip Charles is a Director of the company. Secretary JONES, Martin Frederick has been resigned. Secretary RHEAD, Cheryl has been resigned. Director ATTINGO LIMITED has been resigned. Director BEECHWOOD CONSULTANCY SERVICES LIMITED has been resigned. Director BILLS, Denise has been resigned. Director CONNOR, Brendan Peter has been resigned. Director CORNFORTH, Athelstane Quintin David has been resigned. Director JONES, Martin Frederick has been resigned. Director MOLINEAUX, Michael has been resigned. Director MOLINEAUX, Susan has been resigned. Director RHEAD, Cheryl has been resigned. Director RHEAD, Philip Charles has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


transmission units and co (sales and service) Key Finiance

LIABILITIES £111.89k
-28%
CASH n/a
TOTAL ASSETS £1023.68k
+1%
All Financial Figures

Current Directors

Secretary
RHEAD, Philip Charles
Director
BOBROWSKI, Patricia Mary
Appointed Date: 01 June 2010
62 years old
Director
RHEAD, Philip Charles
Appointed Date: 02 April 2001
73 years old

Resigned Directors

Secretary
JONES, Martin Frederick
Resigned: 01 May 1992
Secretary
RHEAD, Cheryl
Resigned: 25 November 1992
Appointed Date: 01 May 1992
Director
ATTINGO LIMITED
Resigned: 05 October 2006
Appointed Date: 22 August 2006
Director
BEECHWOOD CONSULTANCY SERVICES LIMITED
Resigned: 05 October 2006
Appointed Date: 22 August 2006
Director
BILLS, Denise
Resigned: 01 April 2010
Appointed Date: 30 September 2005
76 years old
Director
CONNOR, Brendan Peter
Resigned: 05 October 2006
Appointed Date: 22 August 2006
73 years old
Director
CORNFORTH, Athelstane Quintin David
Resigned: 05 October 2006
Appointed Date: 22 August 2006
67 years old
Director
JONES, Martin Frederick
Resigned: 01 May 1992
82 years old
Director
MOLINEAUX, Michael
Resigned: 01 October 2011
Appointed Date: 30 September 2005
77 years old
Director
MOLINEAUX, Susan
Resigned: 01 October 2011
Appointed Date: 30 September 2005
74 years old
Director
RHEAD, Cheryl
Resigned: 07 February 2008
Appointed Date: 01 November 1992
63 years old
Director
RHEAD, Philip Charles
Resigned: 25 November 1992
73 years old

Persons With Significant Control

Miss Patricia Mary Bobrowski
Notified on: 2 May 2016
62 years old
Nature of control: Has significant influence or control

TRANSMISSION UNITS AND CO (SALES AND SERVICE) LIMITED Events

16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
15 Jun 2016
Registered office address changed from Kingsland House Old Stafford Road, Slade Heath Wolverhampton Westmidlands WV10 7PH to James House Newport Road Albrighton Wolverhampton WV7 3FA on 15 June 2016
21 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 40,000
02 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 101 more events
24 Jul 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jul 1987
Registered office changed on 24/07/87 from: 84 stamford hill london N16 6XS
23 Jul 1987
Return made up to 31/12/86; full list of members
11 Dec 1985
Company name changed\certificate issued on 11/12/85
06 Nov 1985
Certificate of incorporation

TRANSMISSION UNITS AND CO (SALES AND SERVICE) LIMITED Charges

12 June 2015
Charge code 0195 5350 0005
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 February 2013
Fixed and floating charge
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2004
Guarantee & debenture
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2001
Guarantee & debenture
Delivered: 6 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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