TRANSAXLE LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS5 4NY

Company number 02964225
Status Active
Incorporation Date 1 September 1994
Company Type Private Limited Company
Address BESCOT HOUSE, WALSTEAD ROAD WEST, WALSALL, WEST MIDLANDS, WS5 4NY
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 75,047 . The most likely internet sites of TRANSAXLE LIMITED are www.transaxle.co.uk, and www.transaxle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Transaxle Limited is a Private Limited Company. The company registration number is 02964225. Transaxle Limited has been working since 01 September 1994. The present status of the company is Active. The registered address of Transaxle Limited is Bescot House Walstead Road West Walsall West Midlands Ws5 4ny. The company`s financial liabilities are £117.34k. It is £-7.31k against last year. The cash in hand is £43.78k. It is £1.67k against last year. And the total assets are £193.23k, which is £-43.39k against last year. MEDDINGS, Leisa Jasmin is a Secretary of the company. MEDDINGS, Leisa Jasmin is a Director of the company. MEDDINGS, Roy John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary PEARSALL, Colin has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


transaxle Key Finiance

LIABILITIES £117.34k
-6%
CASH £43.78k
+3%
TOTAL ASSETS £193.23k
-19%
All Financial Figures

Current Directors

Secretary
MEDDINGS, Leisa Jasmin
Appointed Date: 31 August 2004
Director
MEDDINGS, Leisa Jasmin
Appointed Date: 02 September 1994
68 years old
Director
MEDDINGS, Roy John
Appointed Date: 01 July 1998
73 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 02 September 1994
Appointed Date: 01 September 1994
Secretary
PEARSALL, Colin
Resigned: 31 August 2004
Appointed Date: 02 September 1994
Nominee Director
BREWER, Kevin, Dr
Resigned: 02 September 1994
Appointed Date: 01 September 1994
73 years old

Persons With Significant Control

Mrs Leisa Jasmin Meddings
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy John Meddings
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSAXLE LIMITED Events

09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 75,047
16 Sep 2015
Register inspection address has been changed to The Squires 5 Walsall Street Wednesbury West Midlands WS10 9BZ
19 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 55 more events
12 Sep 1994
Secretary resigned
12 Sep 1994
Director resigned
12 Sep 1994
Ad 02/09/94--------- £ si 1@1=1 £ ic 1/2
12 Sep 1994
Registered office changed on 12/09/94 from: somerset house temple street birmingham B2 5DN
01 Sep 1994
Incorporation

TRANSAXLE LIMITED Charges

25 July 2003
Fixed charge on purchased debts which fail to vest
Delivered: 26 July 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
12 April 2001
Legal mortgage
Delivered: 13 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 12,12A,15 and 16 walstead road west walsall west midlands…
4 August 1997
Debenture
Delivered: 6 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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