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 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.
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 |
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 |