NEWBURY TRANSMISSIONS LTD
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5RR

Company number 08641357
Status Active
Incorporation Date 7 August 2013
Company Type Private Limited Company
Address UNIT 3, BOUNDARY ROAD, NEWBURY, BERKSHIRE, RG14 5RR
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 . The most likely internet sites of NEWBURY TRANSMISSIONS LTD are www.newburytransmissions.co.uk, and www.newbury-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Newbury Rail Station is 0.4 miles; to Thatcham Rail Station is 3.1 miles; to Kintbury Rail Station is 5.7 miles; to Midgham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newbury Transmissions Ltd is a Private Limited Company. The company registration number is 08641357. Newbury Transmissions Ltd has been working since 07 August 2013. The present status of the company is Active. The registered address of Newbury Transmissions Ltd is Unit 3 Boundary Road Newbury Berkshire Rg14 5rr. The company`s financial liabilities are £21.42k. It is £18.97k against last year. The cash in hand is £14.18k. It is £-5.46k against last year. And the total assets are £21.92k, which is £-1.53k against last year. GREEN, Claire is a Secretary of the company. GREEN, Claire is a Director of the company. GREEN, David Roger is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


newbury transmissions Key Finiance

LIABILITIES £21.42k
+774%
CASH £14.18k
-28%
TOTAL ASSETS £21.92k
-7%
All Financial Figures

Current Directors

Secretary
GREEN, Claire
Appointed Date: 07 August 2013

Director
GREEN, Claire
Appointed Date: 06 April 2015
51 years old

Director
GREEN, David Roger
Appointed Date: 07 August 2013
53 years old

Persons With Significant Control

Mr David Roger Green
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Claire Green
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWBURY TRANSMISSIONS LTD Events

12 Aug 2016
Confirmation statement made on 7 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100

20 May 2015
Appointment of Mrs Claire Green as a director on 6 April 2015
08 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 0 more events
24 Feb 2015
Satisfaction of charge 086413570001 in full
04 Sep 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100

29 Oct 2013
Registration of charge 086413570001, created on 25 October 2013
04 Sep 2013
Registered office address changed from Oxford House 12-20 Oxford Street Newbury Berkshire RG14 1JB United Kingdom on 4 September 2013
07 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NEWBURY TRANSMISSIONS LTD Charges

25 October 2013
Charge code 0864 1357 0001
Delivered: 29 October 2013
Status: Satisfied on 24 February 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…