Transcal Engineering Limited

General information

Name:

Transcal Engineering Ltd

Office Address:

Racecourse Road Pershore WR10 2DG Worcestershire

Number: 04831995

Incorporation date: 2003-07-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Transcal Engineering Limited. This firm was established 21 years ago and was registered under 04831995 as its reg. no. The office of the firm is registered in Worcestershire. You may visit them at Racecourse Road, Pershore. The firm has a history in business name change. Previously the company had two different names. Up to 2015 the company was run as Winstanley & and before that the registered company name was Hallco 925. The enterprise's classified under the NACE and SIC code 25990 - Manufacture of other fabricated metal products n.e.c.. The firm's latest annual accounts cover the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-07-03.

Winstanley & Co Ltd is a small-sized vehicle operator with the licence number OD0251150. The firm has one transport operating centre in the country. In their subsidiary in Pershore , 4 machines are available.

Regarding to this particular firm, the majority of director's duties have so far been carried out by Samantha A., David M., Dan C. and 2 others listed below. When it comes to these five people, Neil A. has managed firm for the longest period of time, having been a part of officers' team since 2003. To find professional help with legal documentation, this specific firm has been using the skills of David M. as a secretary since the appointment on 2024-03-11.

  • Previous company's names
  • Transcal Engineering Limited 2015-10-23
  • Winstanley & Co Limited 2003-12-16
  • Hallco 925 Limited 2003-07-14

Company staff

David M.

Role: Secretary

Appointed: 11 March 2024

Latest update: 5 April 2024

Samantha A.

Role: Director

Appointed: 31 May 2023

Latest update: 5 April 2024

David M.

Role: Director

Appointed: 01 September 2022

Latest update: 5 April 2024

Dan C.

Role: Director

Appointed: 02 August 2021

Latest update: 5 April 2024

Robert A.

Role: Director

Appointed: 27 May 2015

Latest update: 5 April 2024

Neil A.

Role: Director

Appointed: 10 November 2003

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm are as follows: Winstanley Holdings Ltd owns over 3/4 of company shares. This business can be reached in Pershore at Racecourse Road, WR10 2DG and was registered as a PSC under the reg no 05456439.

Winstanley Holdings Ltd
Address: Racecourse Road Racecourse Road, Pershore, WR10 2DG, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England
Registration number 05456439
Notified on 27 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023

Company Vehicle Operator Data

Racecourse Road

City

Pershore

Postal code

WR10 2DG

No. of Vehicles

4

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending 2023/03/31 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
20
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