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SOUTHERN (UK) TRANSMISSIONS LIMITED

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

This company is commonly known as Southern (uk) Transmissions Limited. The company was founded 24 years ago and was given the registration number 03878950. The firm's registered office is in ESSEX. You can find them at 3 Buckingham Court Rectory Lane, Loughton, Essex, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SOUTHERN (UK) TRANSMISSIONS LIMITED
Company Number:03878950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:3 Buckingham Court Rectory Lane, Loughton, Essex, IG10 2QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Hullbridge Road, South Woodham Ferrers, Chelmsford, England, CM3 5NG

Director17 November 1999Active
3 Buckingham Court Rectory Lane, Loughton, Essex, IG10 2QZ

Secretary31 March 2001Active
46 Kingsley Road, Loughton, IG10 3TY

Secretary17 November 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 November 1999Active
46, Hullbridge Road, South Woodham Ferrers, Chelmsford, England, CM3 5NG

Director24 September 2018Active
46 Kingsley Road, Loughton, IG10 3TY

Director17 November 1999Active

People with Significant Control

Mr Ernest Francis Painter
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:46, Hullbridge Road, Chelmsford, England, CM3 5NG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-12-18Accounts

Change account reference date company previous shortened.

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2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2022-12-15Accounts

Change account reference date company previous shortened.

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2022-12-14Accounts

Change account reference date company current shortened.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-11-24Officers

Termination director company with name termination date.

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2022-09-01Accounts

Change account reference date company previous extended.

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2022-06-22Address

Change registered office address company with date old address new address.

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2022-04-14Officers

Termination secretary company with name termination date.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-10-30Officers

Appoint person director company with name date.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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