TRANSTECNO POWER TRANSMISSION LTD
Overview
| Company Name | TRANSTECNO POWER TRANSMISSION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04016989 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSTECNO POWER TRANSMISSION LTD?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TRANSTECNO POWER TRANSMISSION LTD located?
| Registered Office Address | Unit 1 Oasis Business Park Road One Winsford Industrial Estate CW7 3RY Winsford Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSTECNO POWER TRANSMISSION LTD?
| Company Name | From | Until |
|---|---|---|
| S T M POWER TRANSMISSION LIMITED | Jun 19, 2000 | Jun 19, 2000 |
What are the latest accounts for TRANSTECNO POWER TRANSMISSION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for TRANSTECNO POWER TRANSMISSION LTD?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for TRANSTECNO POWER TRANSMISSION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Cessation of George Hendry Ralston as a person with significant control on Dec 10, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of George Hendry Ralston as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mrs Roslynn Ralston on Jun 19, 2015 | 1 pages | CH03 | ||||||||||
Who are the officers of TRANSTECNO POWER TRANSMISSION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RALSTON, Roslynn | Secretary | Oasis Business Park Road One Winsford Industrial Estate CW7 3RY Winsford Unit 1 Cheshire | British | Company Secretary | 24189690002 | |||||
| RALSTON, Roslynn | Director | Oasis Business Park Road One Winsford Industrial Estate CW7 3RY Winsford Unit 1 Cheshire | England | British | Company Secretary | 24189690002 | ||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| RALSTON, George Hendry | Director | Oasis Business Park Road One Winsford Industrial Estate CW7 3RY Winsford Unit 1 Cheshire | England | British | Director | 70714940003 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of TRANSTECNO POWER TRANSMISSION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Hendry Ralston | Jun 19, 2016 | Oasis Business Park Road One Winsford Industrial Estate CW7 3RY Winsford Unit 1 Cheshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Roslynn Ralston | Jun 19, 2016 | Oasis Business Park Road One Winsford Industrial Estate CW7 3RY Winsford Unit 1 Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0