TRANSCRETE (GB) LIMITED - WINTERLEY, SANDBACH
| Company Profile | Company Filings |
Overview
TRANSCRETE (GB) LIMITED is a Private Limited Company from WINTERLEY, SANDBACH and has the status: Active.
TRANSCRETE (GB) LIMITED was incorporated 32 years ago on 27/02/1992 and has the registered number: 02691609. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRANSCRETE (GB) LIMITED was incorporated 32 years ago on 27/02/1992 and has the registered number: 02691609. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRANSCRETE (GB) LIMITED - WINTERLEY, SANDBACH
This company is listed in the following categories:
28131 - Manufacture of pumps
28131 - Manufacture of pumps
28921 - Manufacture of machinery for mining
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
POOLBANK FARM
WINTERLEY, SANDBACH
CHESHIRE
CW11 4RY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JIM SLADE | Secretary | 2020-11-25 | CURRENT | ||
| MR JIM SLADE | Oct 1972 | British | Director | 2020-11-25 | CURRENT |
| GEORGE HENRY SLADE | Mar 1943 | British | Director | 1992-02-28 | CURRENT |
| IAN ANTHONY HAY | Aug 1941 | Australian | Director | 1992-02-28 UNTIL 2020-11-25 | RESIGNED |
| SUZANNE BREWER | British | Nominee Secretary | 1992-02-27 UNTIL 1992-02-28 | RESIGNED | |
| DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1992-02-27 UNTIL 1992-02-28 | RESIGNED |
| GEORGE HENRY SLADE | Mar 1943 | British | Secretary | 1992-02-28 UNTIL 2020-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jim Slade | 2020-11-25 | 10/1972 | Sandbach Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ian Anthony Hay | 2016-04-06 - 2020-11-25 | 8/1941 | Sandbach Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr George Henry Slade | 2016-04-06 | 3/1943 | Sandbach Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |