Former Transmission Limited

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General information

Name:

Former Transmission Ltd

Office Address:

Eureka Display Don Pedro Avenue Normanton Industrial Estate WF6 1TD Normanton

Number: 05878707

Incorporation date: 2006-07-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Former Transmission Limited. The firm was started eighteen years ago and was registered with 05878707 as the registration number. This head office of this firm is based in Normanton. You can contact it at Eureka Display Don Pedro Avenue, Normanton Industrial Estate. This business's declared SIC number is 64202 and has the NACE code: Activities of production holding companies. The business most recent filed accounts documents describe the period up to 2023-07-31 and the most recent annual confirmation statement was submitted on 2023-07-17.

The directors currently officially appointed by the firm are: Paul B. selected to lead the company eighteen years ago, Martin S. selected to lead the company in 2006 in September, Andrew W. selected to lead the company eighteen years ago and Tony S.. To support the directors in their duties, this particular firm has been utilizing the skills of Paul B. as a secretary since September 2006.

Financial data based on annual reports

Company staff

Paul B.

Role: Director

Appointed: 01 September 2006

Latest update: 20 February 2024

Martin S.

Role: Director

Appointed: 01 September 2006

Latest update: 20 February 2024

Andrew W.

Role: Director

Appointed: 01 September 2006

Latest update: 20 February 2024

Tony S.

Role: Director

Appointed: 01 September 2006

Latest update: 20 February 2024

Paul B.

Role: Secretary

Appointed: 01 September 2006

Latest update: 20 February 2024

People with significant control

Executives who have control over the firm are as follows: Martin S. owns 1/2 or less of company shares. Anthony S. owns 1/2 or less of company shares.

Martin S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Anthony S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts 16 January 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 16 January 2014
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 24 March 2015
Annual Accounts 6 October 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 6 October 2015
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 15 November 2016
Annual Accounts 5 January 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 5 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts
Start Date For Period Covered By Report 2023-08-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Accounts for a micro company for the period ending on Wednesday 31st January 2024 (AA)
filed on: 20th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
17
Company Age

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