TES TRANSMISSIONS LIMITED
WESTBURY

Hellopages » Wiltshire » Wiltshire » BA13 4JB

Company number 01185286
Status Active
Incorporation Date 26 September 1974
Company Type Private Limited Company
Address LINK ROAD, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, BA13 4JB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 8,400 . The most likely internet sites of TES TRANSMISSIONS LIMITED are www.testransmissions.co.uk, and www.tes-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. The distance to to Warminster Rail Station is 5 miles; to Avoncliff Rail Station is 5.5 miles; to Frome Rail Station is 5.9 miles; to Freshford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tes Transmissions Limited is a Private Limited Company. The company registration number is 01185286. Tes Transmissions Limited has been working since 26 September 1974. The present status of the company is Active. The registered address of Tes Transmissions Limited is Link Road West Wilts Trading Estate Westbury Wiltshire Ba13 4jb. . JONES, Georgina Jane is a Secretary of the company. JONES, Mark Andrew is a Director of the company. Secretary BATES, Edward Alfred has been resigned. Secretary PEERS, Grahame Edward has been resigned. Director BATES, Edward Alfred has been resigned. Director BATES, Jenifer has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JONES, Georgina Jane
Appointed Date: 01 April 2015

Director
JONES, Mark Andrew
Appointed Date: 12 December 2007
59 years old

Resigned Directors

Secretary
BATES, Edward Alfred
Resigned: 12 December 2007

Secretary
PEERS, Grahame Edward
Resigned: 01 April 2015
Appointed Date: 12 December 2007

Director
BATES, Edward Alfred
Resigned: 12 December 2007
79 years old

Director
BATES, Jenifer
Resigned: 12 December 2007
84 years old

Persons With Significant Control

Mark Andrew Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TES TRANSMISSIONS LIMITED Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 8,400

30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Appointment of Georgina Jane Jones as a secretary on 1 April 2015
...
... and 77 more events
27 Sep 1986
Full accounts made up to 31 December 1985

16 Sep 1983
Accounts made up to 31 December 1982
01 Oct 1982
Accounts made up to 31 December 1981
05 Aug 1981
Accounts made up to 31 December 1980
15 Aug 1980
Accounts made up to 31 December 1979

TES TRANSMISSIONS LIMITED Charges

25 November 1982
Mortgage debenture
Delivered: 1 December 1982
Status: Satisfied on 5 October 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
11 April 1980
Mortgage
Delivered: 16 April 1980
Status: Satisfied on 5 October 2006
Persons entitled: National Westminster Bank PLC
Description: 18/46B moat lane west wilts trading estate westbury…