Company number 08158124
Status Active
Incorporation Date 26 July 2012
Company Type Private Limited Company
Address 16 PHILLIPS HATCH, WONERSH, GUILDFORD, SURREY, GU5 0PX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
GBP 1
. The most likely internet sites of GUILDFORD TRANSMISSION SERVICES LIMITED are www.guildfordtransmissionservices.co.uk, and www.guildford-transmission-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Guildford Transmission Services Limited is a Private Limited Company.
The company registration number is 08158124. Guildford Transmission Services Limited has been working since 26 July 2012.
The present status of the company is Active. The registered address of Guildford Transmission Services Limited is 16 Phillips Hatch Wonersh Guildford Surrey Gu5 0px. The company`s financial liabilities are £0.66k. It is £-4.6k against last year. And the total assets are £13.24k, which is £-0.86k against last year. PAYNE, Bernice is a Secretary of the company. PAYNE, Simon is a Director of the company. Director PAYNE, Michael has been resigned. The company operates in "Maintenance and repair of motor vehicles".
guildford transmission services Key Finiance
LIABILITIES
£0.66k
-88%
CASH
n/a
TOTAL ASSETS
£13.24k
-7%
All Financial Figures
Current Directors
Resigned Directors
Director
PAYNE, Michael
Resigned: 23 February 2013
Appointed Date: 26 July 2012
78 years old
Persons With Significant Control
Mr Simon Payne
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
GUILDFORD TRANSMISSION SERVICES LIMITED Events
11 Aug 2016
Confirmation statement made on 26 July 2016 with updates
03 May 2016
Total exemption small company accounts made up to 30 September 2015
18 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
...
... and 3 more events
27 Aug 2013
Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
27 Aug 2013
Termination of appointment of Michael Payne as a director
29 Jan 2013
Appointment of Mr Simon Payne as a director
06 Nov 2012
Appointment of Mrs Bernice Payne as a secretary
26 Jul 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted