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TOURNE DE TRANSMISSION LTD

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

This company is commonly known as Tourne De Transmission Ltd. The company was founded 10 years ago and was given the registration number 08622303. The firm's registered office is in SHREWSBURY. You can find them at Emstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire. This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:TOURNE DE TRANSMISSION LTD
Company Number:08622303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 July 2013
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:Emstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Halford Road, London, United Kingdom, E10 6DR

Director24 July 2013Active
231 Front Street, Suite 206, Brooklyn, Usa, 11201

Director03 January 2017Active

People with Significant Control

Mr Christopher Leacock
Notified on:21 March 2017
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:Usa
Address:231 Front Street, Suite 206, Brooklyn, Usa, 11201
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graeme Gaughan
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:17 Halford Road, London, United Kingdom, E10 6DR
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 (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
2024-02-13Gazette

Gazette dissolved liquidation.

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2023-11-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-02-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-22Address

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

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2021-01-21Insolvency

Liquidation voluntary statement of affairs.

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2021-01-21Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-21Resolution

Resolution.

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2020-11-17Gazette

Gazette notice compulsory.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Change account reference date company current shortened.

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2019-04-29Accounts

Change account reference date company previous shortened.

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2019-04-02Mortgage

Mortgage satisfy charge full.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-08-09Officers

Appoint person director company with name date.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-07-27Persons with significant control

Notification of a person with significant control.

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2017-07-24Persons with significant control

Change to a person with significant control.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Change account reference date company previous shortened.

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2017-04-27Capital

Capital allotment shares.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-05-05Officers

Change person director company with change date.

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