This company is commonly known as Transcrete (gb) Limited. The company was founded 32 years ago and was given the registration number 02691609. The firm's registered office is in WINTERLEY, SANDBACH. You can find them at Poolbank Farm, Pool Lane, Winterley, Sandbach, Cheshire. This company's SIC code is 28131 - Manufacture of pumps.
| Name | : | TRANSCRETE (GB) LIMITED |
|---|---|---|
| Company Number | : | 02691609 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Poolbank Farm, Pool Lane, Winterley, Sandbach, Cheshire, CW11 4RY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Poolbank Farm, Pool Lane, Winterley, Sandbach, CW11 4RY | Secretary | 25 November 2020 | Active |
| Poolbank Farm, Pool Lane, Winterley, Sandbach, CW11 4RY | Director | 28 February 1992 | Active |
| Poolbank Farm, Pool Lane, Winterley, Sandbach, CW11 4RY | Director | 25 November 2020 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 27 February 1992 | Active |
| Poolbank Farm, Pool Lane, Winterley, Sandbach, CW11 4RY | Secretary | 28 February 1992 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 27 February 1992 | Active |
| Poolbank Farm, Pool Lane, Winterley, Sandbach, CW11 4RY | Director | 28 February 1992 | Active |
| Mr Jim Slade | ||
| Notified on | : | 25 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Poolbank Farm, Pool Lane, Sandbach, United Kingdom, CW11 4RY |
| Nature of control | : |
|
| Mr Ian Anthony Hay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1941 |
| Nationality | : | Australian |
| Country of residence | : | United Kingdom |
| Address | : | Poolbank Farm, Pool Lane, Sandbach, United Kingdom, CW11 4RY |
| Nature of control | : |
|
| Mr George Henry Slade | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Poolbank Farm, Pool Lane, Sandbach, United Kingdom, CW11 4RY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
| 2020-11-25 | Officers | Appoint person director company with name date. | Download |
| 2020-11-25 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-25 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.