TRANSMISSION CHECK LIMITED - RAYLEIGH
| Company Profile | Company Filings |
Overview
TRANSMISSION CHECK LIMITED is a Private Limited Company from RAYLEIGH UNITED KINGDOM and has the status: Active.
TRANSMISSION CHECK LIMITED was incorporated 10 years ago on 06/01/2014 and has the registered number: 08832473. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TRANSMISSION CHECK LIMITED was incorporated 10 years ago on 06/01/2014 and has the registered number: 08832473. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TRANSMISSION CHECK LIMITED - RAYLEIGH
This company is listed in the following categories:
33170 - Repair and maintenance of other transport equipment n.e.c.
33170 - Repair and maintenance of other transport equipment n.e.c.
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
UNIT 9 TOTMAN CRESCENT
RAYLEIGH
ESSEX
SS6 7UY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROSS GILBERT | Feb 1988 | British | Director | 2014-01-06 | CURRENT |
| MR ROY BRIAN DUNDERDALE | Jan 1979 | British | Director | 2015-10-29 | CURRENT |
| MRS SUSAN GILBERT | Apr 1955 | British | Director | 2020-08-01 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Transmissions Holdings Uk Limited | 2019-07-01 | Rayleigh Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Roy Brian Dunderdale | 2016-04-06 - 2019-07-01 | 1/1979 | Borehamwood Hertfordshire | Ownership of shares 25 to 50 percent |
| Mr Ross Gilbert | 2016-04-06 - 2019-07-01 | 2/1988 | Borehamwood Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent |
| Mrs Susan Gilbert | 2016-04-06 - 2019-07-01 | 4/1955 | Borehamwood Hertfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-10-06 | 31-03-2023 | 174,255 Cash 396,713 equity |
| ACCOUNTS - Final Accounts | 2022-09-27 | 31-03-2022 | 372,725 Cash 249,915 equity |
| ACCOUNTS - Final Accounts | 2021-06-03 | 31-03-2021 | 150,811 Cash 108,176 equity |
| ACCOUNTS - Final Accounts | 2020-07-08 | 31-03-2020 | 152,627 Cash 35,280 equity |
| ACCOUNTS - Final Accounts | 2019-10-29 | 31-03-2019 | 85,093 Cash 4,450 equity |
| ACCOUNTS - Final Accounts | 2018-12-21 | 31-03-2018 | 68,683 Cash 21,116 equity |