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EUROPEAN TRANSMISSION PARTS LTD

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

This company is commonly known as European Transmission Parts Ltd. The company was founded 9 years ago and was given the registration number 09489027. The firm's registered office is in LONDON. You can find them at B508 Tower Bridge Business Complex, 100 Clements Road, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:EUROPEAN TRANSMISSION PARTS LTD
Company Number:09489027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom, SE16 4DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B508, Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom, SE16 4DG

Director27 December 2019Active
B508, Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom, SE16 4DG

Director13 March 2015Active

People with Significant Control

Ms Nadine Woern
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:German
Country of residence:Germany
Address:4/1, Warmbronner Weg, 71229 Leonberg, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Gazette

Gazette dissolved voluntary.

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2023-01-10Gazette

Gazette notice voluntary.

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2022-12-30Dissolution

Dissolution application strike off company.

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2022-06-22Capital

Capital alter shares subdivision.

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2022-06-21Gazette

Gazette filings brought up to date.

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2022-06-19Confirmation statement

Confirmation statement with updates.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-04-29Persons with significant control

Change to a person with significant control.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2020-01-24Persons with significant control

Change to a person with significant control.

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2020-01-22Persons with significant control

Change to a person with significant control.

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2020-01-20Officers

Appoint person director company with name date.

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2020-01-20Officers

Termination director company with name termination date.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-03-18Officers

Change person director company with change date.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-04-22Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type micro entity.

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2016-06-21Officers

Change person director company with change date.

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