UKBizDB.co.uk

BOTON TRANSMISSION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boton Transmission Limited. The company was founded 20 years ago and was given the registration number 05079243. The firm's registered office is in GRANGETOWN. You can find them at Mnj2248 Rm B 1f, La Bldg 66 Corporation Road, Grangetown, Cardiff. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BOTON TRANSMISSION LIMITED
Company Number:05079243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2004
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Mnj2248 Rm B 1f, La Bldg 66 Corporation Road, Grangetown, Cardiff, CF11 7AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rm 1007 10/F Ho King Comm Centre, No 2-16 Fa Yuen Street, Mongkok, Hong Kong,

Corporate Secretary19 March 2004Active
Mnj2248 Rm B 1/F La, Bldg 66 Corporation Road, Grandetown,, United Kingdom, CF11 7AW

Director01 March 2010Active
Mnj2248 Rm B 1/F La, Bldg 66 Corporation Road, Grandetown, United Kingdom, CF11 7AW

Director30 December 2004Active
Rm 304,, 4 Shengqili Jianye District,, Nanjing,, China,

Director19 March 2004Active

People with Significant Control

Xue Ming
Notified on:09 March 2017
Status:Active
Date of birth:November 1969
Nationality:Chinese
Address:Mnj2248 Rm B 1f, Grangetown, CF11 7AW
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.