TRANSMISSIONS (UK) LIMITED - ALCESTER


Company Profile Company Filings

Overview

TRANSMISSIONS (UK) LIMITED is a Private Limited Company from ALCESTER ENGLAND and has the status: Active.
TRANSMISSIONS (UK) LIMITED was incorporated 24 years ago on 01/12/1999 and has the registered number: 03886882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TRANSMISSIONS (UK) LIMITED - ALCESTER

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
46610 - Wholesale of agricultural machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

COUGHTON FIELDS FARM COUGHTON FIELDS LANE
ALCESTER
B49 6BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY STAKESBY SHAW Jul 1958 British Director 1999-12-01 CURRENT
MRS SONIA SHAW May 1969 Malaysian Director 2020-02-24 CURRENT
MR GARY STAKESBY SHAW Secretary 2018-01-08 CURRENT
BLACKFRIAR DIRECTORS LIMITED Corporate Nominee Director 1999-12-01 UNTIL 1999-12-02 RESIGNED
MALCOLM WILLIAM SHAW British Director 1999-12-01 UNTIL 2021-09-08 RESIGNED
BLACKFRIAR SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-01 UNTIL 1999-12-01 RESIGNED
MR CHRISTOPHER WILLIAM SHAW Jun 1968 British Director 2008-03-07 UNTIL 2020-02-27 RESIGNED
MALCOLM WILLIAM SHAW British Secretary 1999-12-01 UNTIL 2018-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sonia Shaw 2021-09-07 5/1969 Alcester   Ownership of shares 25 to 50 percent
Mr Malcolm William Shaw 2016-04-06 - 2021-09-07 9/1932 Ownership of shares 25 to 50 percent
Mr Gary Stakesby Shaw 2016-04-06 6/1958 Alcester   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRENCH FISHING HOLIDAYS LIMITED ALCESTER Dissolved... DORMANT 79120 - Tour operator activities
EVERPOWER LIMITED ALCESTER Dissolved... DORMANT 99999 - Dormant Company
NEWBOURNE INCINERATORS LIMITED BROMSGROVE ... MICRO ENTITY 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
M W SHAW & SONS LTD ALCESTER ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-01-02 31-03-2023 £291 Cash £-36,712 equity
Accounts Submission 2023-03-28 31-03-2022 £-29,860 equity
Accounts Submission 2021-11-30 31-03-2021 £-19,438 equity
Accounts Submission 2020-12-09 31-03-2020 £-13,146 equity
Accounts Submission 2019-12-06 31-03-2019 £-9,963 equity
Micro-entity Accounts - TRANSMISSIONS (UK) LIMITED 2018-01-10 31-03-2017 £806 Cash £-5,125 equity
Accounts filed on 31-03-2016 2017-01-03 31-03-2016 £386 equity
TRANSMISSIONS (UK) LIMITED Accounts filed on 31-03-2015 2015-12-29 31-03-2015 £113 Cash £702 equity
TRANSMISSIONS (UK) LIMITED Accounts filed on 31-03-2014 2015-01-06 31-03-2014 £962 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M W SHAW & SONS LTD ALCESTER ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.