FORMER TRANSMISSION LIMITED
NORMANTON

Hellopages » West Yorkshire » Wakefield » WF6 1TD

Company number 05878707
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address EUREKA DISPLAY DON PEDRO AVENUE, NORMANTON INDUSTRIAL ESTATE, NORMANTON, ENGLAND, WF6 1TD
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Statement of capital following an allotment of shares on 30 June 2016 GBP 10 . The most likely internet sites of FORMER TRANSMISSION LIMITED are www.formertransmission.co.uk, and www.former-transmission.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Former Transmission Limited is a Private Limited Company. The company registration number is 05878707. Former Transmission Limited has been working since 17 July 2006. The present status of the company is Active. The registered address of Former Transmission Limited is Eureka Display Don Pedro Avenue Normanton Industrial Estate Normanton England Wf6 1td. . BENSON, Paul Duncan is a Secretary of the company. BENSON, Paul Duncan is a Director of the company. SKIRROW, Martin is a Director of the company. SKIRROW, Tony is a Director of the company. WALKER, Andrew John is a Director of the company. Secretary CAUSTON, Vikki Leanne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director JACKSON, Debbie Ann has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
BENSON, Paul Duncan
Appointed Date: 01 September 2006
Director
BENSON, Paul Duncan
Appointed Date: 01 September 2006
79 years old
Director
SKIRROW, Martin
Appointed Date: 01 September 2006
61 years old
Director
SKIRROW, Tony
Appointed Date: 01 September 2006
57 years old
Director
WALKER, Andrew John
Appointed Date: 01 September 2006
60 years old

Resigned Directors

Secretary
CAUSTON, Vikki Leanne
Resigned: 01 September 2006
Appointed Date: 18 August 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 August 2006
Appointed Date: 17 July 2006
Director
JACKSON, Debbie Ann
Resigned: 01 September 2006
Appointed Date: 18 August 2006
53 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 August 2006
Appointed Date: 17 July 2006

Persons With Significant Control

Mr Martin Skirrow
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Dean Skirrow
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORMER TRANSMISSION LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 17 July 2016 with updates
11 Jul 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 10
06 Oct 2015
Total exemption small company accounts made up to 31 July 2015
07 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 4
...
... and 32 more events
23 Aug 2006
Director resigned
23 Aug 2006
New secretary appointed
23 Aug 2006
New director appointed
23 Aug 2006
Registered office changed on 23/08/06 from: 12 york place leeds west yorkshire LS1 2DS
17 Jul 2006
Incorporation

FORMER TRANSMISSION LIMITED Charges

19 June 2007
Debenture
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2006
All assets debenture
Delivered: 25 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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