CONVEYOR AND TRANSMISSION SERVICES LIMITED
CHEADLE

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Company number 02477500
Status Active
Incorporation Date 6 March 1990
Company Type Private Limited Company
Address 13 RUSHSIDE ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6NW
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CONVEYOR AND TRANSMISSION SERVICES LIMITED are www.conveyorandtransmissionservices.co.uk, and www.conveyor-and-transmission-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Conveyor and Transmission Services Limited is a Private Limited Company. The company registration number is 02477500. Conveyor and Transmission Services Limited has been working since 06 March 1990. The present status of the company is Active. The registered address of Conveyor and Transmission Services Limited is 13 Rushside Road Cheadle Hulme Cheadle Cheshire Sk8 6nw. . MCMASTER, Rebecca Jo is a Secretary of the company. MCMASTER, Rebecca Jo is a Director of the company. Secretary ROURKE, Anne has been resigned. Director ROURKE, Joseph Edward has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
MCMASTER, Rebecca Jo
Appointed Date: 15 September 2014
Director
MCMASTER, Rebecca Jo
Appointed Date: 15 September 2014
42 years old

Resigned Directors

Secretary
ROURKE, Anne
Resigned: 15 September 2014
Director
ROURKE, Joseph Edward
Resigned: 15 September 2014
77 years old

Persons With Significant Control

Ms Rebecca Jo Mcmaster
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Shaun Mcmaster
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONVEYOR AND TRANSMISSION SERVICES LIMITED Events

13 Sep 2016
Micro company accounts made up to 30 April 2016
09 Aug 2016
Confirmation statement made on 1 July 2016 with updates
31 Jul 2015
Total exemption small company accounts made up to 30 April 2015
20 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
07 Apr 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
...
... and 59 more events
18 Apr 1990
Registered office changed on 18/04/90 from: 404 cotton exchange building old hall street liverpool L3 9LQ
18 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Apr 1990
Accounting reference date notified as 30/04
18 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1990
Incorporation

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