TRANSNORDIC LIMITED - ROCHESTER


Company Profile Company Filings

Overview

TRANSNORDIC LIMITED is a Private Limited Company from ROCHESTER ENGLAND and has the status: Active - Proposal to Strike off.
TRANSNORDIC LIMITED was incorporated 53 years ago on 26/11/1970 and has the registered number: 00995431. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2022.

TRANSNORDIC LIMITED - ROCHESTER

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

VICARAGE LANE FACTORIES, HOO MARINA VICARAGE LANE
ROCHESTER
ME3 9LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2021 06/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD DEREK SAWYER Jan 1972 British Director 2011-01-01 UNTIL 2021-10-12 RESIGNED
WILLIAM PIDDUCK Jul 1957 British Director 2002-09-15 UNTIL 2008-06-28 RESIGNED
MR TORBJORN NORD Oct 1960 American Director 2019-12-17 UNTIL 2020-07-30 RESIGNED
MR DUNCAN MUNRO MACBAIN Apr 1961 British Director 2015-11-06 UNTIL 2019-12-17 RESIGNED
MR MICHAEL DAVID BAXTER British Director RESIGNED
MRS CHARLOTTE GARDNER Nov 1971 British Director 2006-08-09 UNTIL 2011-07-21 RESIGNED
JOAN ANNE BAXTER Aug 1937 British Director RESIGNED
MR MICHAEL DAVID BAXTER British Secretary 1996-10-21 UNTIL 2014-02-03 RESIGNED
MR JEFFREY FREDERICK ANDREWS Jun 1945 British Director 1996-10-21 UNTIL 2015-11-06 RESIGNED
MR ELLIOT LLOYD ANDREWS Mar 1975 British Director 2011-02-01 UNTIL 2011-10-29 RESIGNED
JOAN ANNE BAXTER Aug 1937 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nimco Hydraulic Systems Ltd 2021-01-04 London   Ownership of shares 75 to 100 percent
Mr Torbjorn Nord 2019-12-17 - 2020-07-30 10/1960 London   Significant influence or control
Hydraquip Management Services Ltd 2018-06-22 - 2019-12-17 Brentwood   Essex Ownership of shares 75 to 100 percent
Mr Richard Derek Sawyer 2016-07-01 - 2021-10-12 1/1972 Rochester   Kent Significant influence or control
Mr Duncan Munro Macbain 2016-07-01 - 2019-12-17 4/1961 Brentwood   Essex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYCO HYDRAULIC CONTROLS LIMITED ROCHESTER ENGLAND Dissolved... DORMANT 25620 - Machining
HYDRAULIC CORPORATION LIMITED ROCHESTER Dissolved... DORMANT 74990 - Non-trading company
IDEAL HOSE AND SAFETY LTD ROCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
HYDRAFLEX PLUMBING & COOLING HOSES LIMITED ROCHESTER ENGLAND Active TOTAL EXEMPTION FULL 25620 - Machining
HYDRAFLEX METAL HOSE & BELLOWS LIMITED ROCHESTER ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
JCP HYDRAULICS LIMITED ROCHESTER Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
HYDRAQUIP HOSE & HYDRAULICS LIMITED CANNOCK ENGLAND Active FULL 46900 - Non-specialised wholesale trade
TRANSNORDIC HYDRAULICS LIMITED ROCHESTER Dissolved... TOTAL EXEMPTION SMALL 46760 - Wholesale of other intermediate products
FOWLER UK (TRADING) LIMITED CLITHEROE ENGLAND Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
LINDEN HOSE & ADAPTORS LIMITED CANNOCK ENGLAND Active DORMANT 25620 - Machining
HYDRAFLEX MANAGEMENT SERVICES LIMITED ROCHESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HYDRAQUIP HYDRAULIC SYSTEMS LIMITED BRENTWOOD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FLUID-AIR COMPONENTS LIMITED ROCHESTER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOSE LINE HYDRAULICS LIMITED CANNOCK ENGLAND Active DORMANT 25620 - Machining
STIRLING PARK PROPERTY LIMITED ROCHESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
FLUID-AIR HOLDINGS LIMITED ROCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TRANSNORDIC_LIMITED - Accounts 2021-10-09 31-12-2020 £-77,231 equity
TRANSNORDIC_LIMITED - Accounts 2020-12-08 31-12-2019 £-18,203 equity
Transnordic Limited Filleted accounts for Companies House (small and micro) 2019-08-28 31-12-2018 £130 Cash £-7,466 equity
Transnordic Limited Filleted accounts for Companies House (small and micro) 2018-09-29 31-12-2017 £10 Cash £32,563 equity
Abbreviated Company Accounts - TRANSNORDIC LIMITED 2016-10-01 31-12-2015 £7,952 Cash £-20,727 equity
Transnordic Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £11,587 Cash £84,420 equity
Transnordic Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £5,188 Cash £103,155 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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CLEAN IMAGE SERVICING LIMITED HOO, ROCHESTER Active TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products
CLS FACILITIES LIMITED HOO, ROCHESTER ENGLAND Active UNAUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
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HISCOCK CORPORATION LIMITED ROCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.