Company number 07719800
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address WOLF HOWE, WHINFELL, KENDAL, CUMBRIA, LA8 9EL
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRANSTEC EQUIPMENT LTD are www.transtecequipment.co.uk, and www.transtec-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Transtec Equipment Ltd is a Private Limited Company.
The company registration number is 07719800. Transtec Equipment Ltd has been working since 27 July 2011.
The present status of the company is Active. The registered address of Transtec Equipment Ltd is Wolf Howe Whinfell Kendal Cumbria La8 9el. . GRIGGS, Beverley Anne is a Director of the company. GRIGGS, Mark Geoffrey is a Director of the company. Director JONES, Keith has been resigned. Director JONES, Suzanne Catherine has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Director
JONES, Keith
Resigned: 01 May 2013
Appointed Date: 27 July 2011
81 years old
Persons With Significant Control
Mrs Beverley Anne Griggs
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Geoffrey Griggs
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRANSTEC EQUIPMENT LTD Events
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Aug 2016
Confirmation statement made on 27 July 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 12 more events
04 Apr 2012
Registered office address changed from Wolf Howe Whinfell Kendal Cumbria LA8 9EL United Kingdom on 4 April 2012
04 Apr 2012
Previous accounting period shortened from 31 July 2012 to 31 March 2012
04 Apr 2012
Company name changed west highland leisure LTD\certificate issued on 04/04/12
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RES15 ‐
Change company name resolution on 2012-04-01
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NM01 ‐
Change of name by resolution
26 Aug 2011
Registered office address changed from High Yews Farm Hubbersty Head Crosthwaite Kendal Cumbria LA8 8JB United Kingdom on 26 August 2011
27 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)