TRANSMISSIONS (UK) LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 6BS

Company number 03886882
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address CHURCH FARM WORKS, COUGHTON FIELDS LANE, COUGHTON, ALCESTER, WARWICKSHIRE, B49 6BS
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 46610 - Wholesale of agricultural machinery, equipment and supplies, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRANSMISSIONS (UK) LIMITED are www.transmissionsuk.co.uk, and www.transmissions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Transmissions Uk Limited is a Private Limited Company. The company registration number is 03886882. Transmissions Uk Limited has been working since 01 December 1999. The present status of the company is Active. The registered address of Transmissions Uk Limited is Church Farm Works Coughton Fields Lane Coughton Alcester Warwickshire B49 6bs. The company`s financial liabilities are £0.38k. It is £-0.32k against last year. And the total assets are £15.36k, which is £14.66k against last year. SHAW, Malcolm William is a Secretary of the company. SHAW, Christopher William is a Director of the company. SHAW, Gary Stakesby is a Director of the company. SHAW, Malcolm William is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


transmissions (uk) Key Finiance

LIABILITIES £0.38k
-46%
CASH n/a
TOTAL ASSETS £15.36k
+2094%
All Financial Figures

Current Directors

Secretary
SHAW, Malcolm William
Appointed Date: 01 December 1999
Director
SHAW, Christopher William
Appointed Date: 07 March 2008
57 years old
Director
SHAW, Gary Stakesby
Appointed Date: 01 December 1999
67 years old
Director
SHAW, Malcolm William
Appointed Date: 01 December 1999
93 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 02 December 1999
Appointed Date: 01 December 1999

Persons With Significant Control

Mr Gary Stakesby Shaw
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm William Shaw
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSMISSIONS (UK) LIMITED Events

31 Dec 2016
Micro company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
20 Apr 2000
New director appointed
09 Dec 1999
Director resigned
09 Dec 1999
Secretary resigned
09 Dec 1999
Registered office changed on 09/12/99 from: 44 upper belgrave road bristol avon BS8 2XN
01 Dec 1999
Incorporation

Similar Companies

TRANSMISSION VOID LIMITED TRANSMISSION4 LIMITED TRANSMISSIONUK CIC TRANSMIT CONSULTANCY LTD TRANSMIT CONTAINERS LIMITED TRANSMIT CREATIVE LIMITED TRANSMIT ENTERPRISE COMMUNITY INTEREST COMPANY