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 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
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 |
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 |