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TARGET TRANSMISSIONS (LONDON) LIMITED

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

This company is commonly known as Target Transmissions (london) Limited. The company was founded 21 years ago and was given the registration number 04458135. The firm's registered office is in STANMORE. You can find them at Unit 5, Parr Road, Stanmore, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:TARGET TRANSMISSIONS (LONDON) LIMITED
Company Number:04458135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 5, Parr Road, Stanmore, England, HA7 1NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Parr Road, Stanmore, England, HA7 1NL

Secretary11 June 2002Active
Unit 5, Parr Road, Stanmore, England, HA7 1NL

Director11 June 2002Active
Unit 5, Parr Road, Stanmore, England, HA7 1NL

Director11 June 2002Active
24 Lychfield Drive, Rochester, ME2 3LY

Secretary03 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 June 2002Active

People with Significant Control

Mr Norris George Beckford
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Unit 5, Parr Road, Stanmore, England, HA7 1NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ray Tyrell
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Unit 5, Parr Road, Stanmore, England, HA7 1NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type micro entity.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2022-10-14Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-02-07Accounts

Accounts with accounts type micro entity.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2020-11-04Accounts

Accounts with accounts type micro entity.

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2020-10-16Officers

Change person director company with change date.

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2020-10-14Officers

Change person director company with change date.

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2020-10-14Persons with significant control

Change to a person with significant control.

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2020-10-14Persons with significant control

Change to a person with significant control.

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2020-10-14Officers

Change person secretary company with change date.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-02-06Accounts

Accounts with accounts type micro entity.

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2018-12-20Address

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

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-04-03Accounts

Accounts with accounts type total exemption small.

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2016-08-16Annual return

Annual return company with made up date full list shareholders.

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2016-08-16Officers

Change person director company with change date.

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