TRANSGLASS MOBILE LIMITED
STOCKPORT

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Company number 02759503
Status Active
Incorporation Date 27 October 1992
Company Type Private Limited Company
Address 3 POWNALL PLACE BRAMHALL LANE SOUTH, BRAMHALL, STOCKPORT, CHESHIRE, ENGLAND, SK7 2EN
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Registered office address changed from 78 Ack Lane East Bramhall Stockport Cheshire SK7 2BH to 3 Pownall Place Bramhall Lane South Bramhall Stockport Cheshire SK7 2EN on 2 March 2016. The most likely internet sites of TRANSGLASS MOBILE LIMITED are www.transglassmobile.co.uk, and www.transglass-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Transglass Mobile Limited is a Private Limited Company. The company registration number is 02759503. Transglass Mobile Limited has been working since 27 October 1992. The present status of the company is Active. The registered address of Transglass Mobile Limited is 3 Pownall Place Bramhall Lane South Bramhall Stockport Cheshire England Sk7 2en. The company`s financial liabilities are £3.94k. It is £3.94k against last year. And the total assets are £11.48k, which is £-1.72k against last year. SHAW, Rebecca Jayne Elizabeth is a Secretary of the company. SHAW, Paul is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PAUL, Shaw has been resigned. Secretary SHAW, May has been resigned. Director SHAW, Leslie has been resigned. Director SHAW, May has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


transglass mobile Key Finiance

LIABILITIES £3.94k
CASH n/a
TOTAL ASSETS £11.48k
-14%
All Financial Figures

Current Directors

Secretary
SHAW, Rebecca Jayne Elizabeth
Appointed Date: 22 November 2006
Director
SHAW, Paul
Appointed Date: 01 May 2002
72 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 October 1992
Appointed Date: 27 October 1992
Secretary
PAUL, Shaw
Resigned: 18 March 1993
Appointed Date: 27 October 1992
Secretary
SHAW, May
Resigned: 20 June 2006
Appointed Date: 13 May 1923
Director
SHAW, Leslie
Resigned: 01 May 2002
Appointed Date: 27 October 1992
102 years old
Director
SHAW, May
Resigned: 20 June 2006
102 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 October 1993
Appointed Date: 27 October 1992

Persons With Significant Control

Mr Paul Shaw
Notified on: 27 October 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TRANSGLASS MOBILE LIMITED Events

29 Dec 2016
Total exemption full accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
02 Mar 2016
Registered office address changed from 78 Ack Lane East Bramhall Stockport Cheshire SK7 2BH to 3 Pownall Place Bramhall Lane South Bramhall Stockport Cheshire SK7 2EN on 2 March 2016
02 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
07 Apr 1993
Secretary resigned
04 Nov 1992
New secretary appointed;director resigned
04 Nov 1992
Secretary resigned;new director appointed
04 Nov 1992
Registered office changed on 04/11/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
27 Oct 1992
Incorporation

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