CARROLL & MEYNELL TRANSFORMERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Carroll & Meynell Transformers Limited. The company was founded 19 years ago and was given the registration number 05533078. The firm's registered office is in STOCKTON ON TEES. You can find them at Guiseley Way, Durham Lane Industrial Park, Stockton On Tees, . This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.
Company Information
| Name | : | CARROLL & MEYNELL TRANSFORMERS LIMITED |
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| Company Number | : | 05533078 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Voluntary Arrangemen |
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| Incorporation Date | : | 10 August 2005 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 27110 - Manufacture of electric motors, generators and transformers
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Office Address & Contact
| Registered Address | : | Guiseley Way, Durham Lane Industrial Park, Stockton On Tees, TS16 0RF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Mark Andrews |
| Notified on | : | 23 September 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1980 |
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| Nationality | : | British |
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| Address | : | Guiseley Way, Stockton On Tees, TS16 0RF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Stephen Benger |
| Notified on | : | 01 March 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1959 |
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| Nationality | : | British |
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| Address | : | Guiseley Way, Stockton On Tees, TS16 0RF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 25 to 50 percent
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| Miss Angela Kathleen Torrance |
| Notified on | : | 25 February 2022 |
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| Status | : | Active |
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| Date of birth | : | January 1943 |
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| Nationality | : | British |
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| Address | : | Guiseley Way, Stockton On Tees, TS16 0RF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Michael Meynell |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1943 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Guiseley Way, Durham Lane Industrial Park, Stockton On Tees, England, TS16 0RF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (0 months remaining)