TRANSFORMER SYSTEMS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
TRANSFORMER SYSTEMS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
TRANSFORMER SYSTEMS LIMITED was incorporated 19 years ago on 13/09/2004 and has the registered number: 05229243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TRANSFORMER SYSTEMS LIMITED was incorporated 19 years ago on 13/09/2004 and has the registered number: 05229243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TRANSFORMER SYSTEMS LIMITED - LEEDS
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
33200 - Installation of industrial 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
38 WHITEHOUSE STREET
LEEDS
LS10 1AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS GILLIAN MARGARET REID MCLOUGHLIN | British | Secretary | 2004-09-14 | CURRENT | |
MRS GILLIAN MARGARET REID MCLOUGHLIN | British | Director | 2004-09-14 | CURRENT | |
MR NICHOLAS HENRY MCLOUGHLIN | Nov 1982 | British | Director | 2015-09-30 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-09-13 UNTIL 2004-09-15 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-09-13 UNTIL 2004-09-15 | RESIGNED | ||
PATRICK MCLOUGHLIN | Aug 1949 | British | Director | 2004-09-14 UNTIL 2020-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Henry Mcloughlin | 2021-02-10 | 11/1982 | Leeds | Ownership of shares 50 to 75 percent |
Mr Patrick Mcloughlin | 2016-04-06 - 2020-12-10 | 8/1949 | Leeds | Ownership of shares 25 to 50 percent |
Mrs Gillian Margaret Reid Mcloughlin | 2016-04-06 | 5/1949 | Leeds | Ownership of shares 25 to 50 percent |