TRANSMISSION CAPITAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9RA

Company number 07164386
Status Active
Incorporation Date 22 February 2010
Company Type Private Limited Company
Address TWO, LONDON BRIDGE, LONDON, SE1 9RA
Home Country United Kingdom
Nature of Business 35120 - Transmission of electricity
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Dr Christopher Michael John Veal on 14 October 2015. The most likely internet sites of TRANSMISSION CAPITAL SERVICES LIMITED are www.transmissioncapitalservices.co.uk, and www.transmission-capital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Transmission Capital Services Limited is a Private Limited Company. The company registration number is 07164386. Transmission Capital Services Limited has been working since 22 February 2010. The present status of the company is Active. The registered address of Transmission Capital Services Limited is Two London Bridge London Se1 9ra. . WOODS, Amanda Elizabeth is a Secretary of the company. LEE, Michael Andrew is a Director of the company. TAIT, Gavin Richard is a Director of the company. VEAL, Christopher Michael John, Dr is a Director of the company. WOODS, Amanda Elizabeth is a Director of the company. Director O'SHAUGHNESSEY, Thomas Brendan has been resigned. Director SHARPE, Ian John has been resigned. The company operates in "Transmission of electricity".


Current Directors

Secretary
WOODS, Amanda Elizabeth
Appointed Date: 01 April 2011
Director
LEE, Michael Andrew
Appointed Date: 09 March 2016
61 years old
Director
TAIT, Gavin Richard
Appointed Date: 10 February 2011
55 years old
Director
VEAL, Christopher Michael John, Dr
Appointed Date: 22 February 2010
62 years old
Director
WOODS, Amanda Elizabeth
Appointed Date: 18 September 2014
46 years old

Resigned Directors

Director
O'SHAUGHNESSEY, Thomas Brendan
Resigned: 18 September 2014
Appointed Date: 10 February 2011
43 years old
Director
SHARPE, Ian John
Resigned: 25 February 2016
Appointed Date: 22 February 2010
71 years old

Persons With Significant Control

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

TRANSMISSION CAPITAL SERVICES LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
17 May 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Director's details changed for Dr Christopher Michael John Veal on 14 October 2015
09 Mar 2016
Appointment of Mr Michael Andrew Lee as a director on 9 March 2016
09 Mar 2016
Termination of appointment of Ian John Sharpe as a director on 25 February 2016
...
... and 16 more events
23 Mar 2011
Appointment of Thomas Brendan O'shaughnessey as a director
23 Mar 2011
Appointment of Gavin Richard Tait as a director
22 Feb 2011
Accounts for a dormant company made up to 31 December 2010
16 Feb 2011
Previous accounting period shortened from 28 February 2011 to 31 December 2010
22 Feb 2010
Incorporation

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