Company number 04357587
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address 1959 WARWICK ROAD, KNOWLE, SOLIHULL, B93 0DX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 2
. The most likely internet sites of TRANSMISSION TECHNOLOGY (UK) LTD are www.transmissiontechnologyuk.co.uk, and www.transmission-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Transmission Technology Uk Ltd is a Private Limited Company.
The company registration number is 04357587. Transmission Technology Uk Ltd has been working since 22 January 2002.
The present status of the company is Active. The registered address of Transmission Technology Uk Ltd is 1959 Warwick Road Knowle Solihull B93 0dx. . SNEAD, Kenneth Arthur is a Secretary of the company. SNEAD, Kenneth Arthur is a Director of the company. STANBRIDGE, Janet Marion is a Director of the company. Nominee Secretary GCBIZ SECRETARIES LTD has been resigned. Nominee Director GCBIZ DIRECTORS LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
GCBIZ SECRETARIES LTD
Resigned: 24 January 2002
Appointed Date: 22 January 2002
Nominee Director
GCBIZ DIRECTORS LTD
Resigned: 24 January 2002
Appointed Date: 22 January 2002
Persons With Significant Control
Mr Kenneth Arthur Snead
Notified on: 22 January 2017
80 years old
Nature of control: Has significant influence or control
TRANSMISSION TECHNOLOGY (UK) LTD Events
02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
03 May 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
08 May 2015
Total exemption small company accounts made up to 31 January 2015
23 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 29 more events
28 Jan 2002
New director appointed
28 Jan 2002
New secretary appointed;new director appointed
28 Jan 2002
Director resigned
28 Jan 2002
Secretary resigned
22 Jan 2002
Incorporation