TRANSDEK U.K. LIMITED

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

This company is commonly known as Transdek U.k. Limited. The company was founded 27 years ago and was given the registration number 03343554. The firm's registered office is in LINCOLN. You can find them at Fen-bay Services Limited North End, Welbourn, Lincoln, . This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name	:	TRANSDEK U.K. LIMITED
Company Number	:	03343554
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 April 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address	:	Fen-bay Services Limited North End, Welbourn, Lincoln, England, LN5 0ND
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Transdek Uk Ltd, Bryans Close, Harworth, Doncaster, England, DN11 8RY	Secretary	24 May 2022	Active
Transdek Uk Ltd, Bryans Close, Harworth, Doncaster, England, DN11 8RY	Director	24 July 2015	Active
Transdek Uk Ltd, Bryans Close, Harworth, Doncaster, England, DN11 8RY	Director	17 November 2009	Active
Transdek Uk Ltd, Bryans Close, Harworth, Doncaster, England, DN11 8RY	Director	14 June 2022	Active
Transdek Uk Ltd, Bryans Close, Harworth, Doncaster, England, DN11 8RY	Secretary	26 November 2021	Active
Wrights Barn 57 Town Street, Lound, Retford, DN22 8RT	Secretary	02 April 1997	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	02 April 1997	Active
Sutton Lodge Town Street, Sutton, Retford, DN22 8PT	Director	02 April 1997	Active
Woodlands, The Coombe, Streatley On Thames, RG8 9QL	Director	04 April 2008	Active
Sutton Lodge 33 Town Street, Sutton, Retford, DN22 8PT	Director	02 April 1997	Active
Transdek Uk Ltd, Bryans Close, Harworth, Doncaster, England, DN11 8RY	Director	02 September 2020	Active
97, Brackenbury Road, London, W6 0BQ	Director	04 April 2008	Active
8, Hanover Terrace, London, NW1 4RJ	Director	26 May 2009	Active
Transdek Ltd, Bryans Close, Harworth, Doncaster, DN11 8RY	Director	01 October 2014	Active
Transdek Uk Ltd, Bryans Close, Harworth, Doncaster, England, DN11 8RY	Director	26 November 2021	Active
Transdek Uk Ltd, Bryans Close, Harworth, Doncaster, England, DN11 8RY	Director	02 September 2020	Active
Transdek Uk Ltd, Bryans Close, Harworth, Doncaster, England, DN11 8RY	Director	02 September 2020	Active
39 Park Walk, London, SW10 0AU	Director	04 April 2008	Active
Fen-Bay Services Limited, North End, Welbourn, Lincoln, England, LN5 0ND	Director	02 September 2020	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	02 April 1997	Active

People with Significant Control

Mr Martin Hörmann
Notified on	:	31 March 2022
Status	:	Active
Date of birth	:	March 1965
Nationality	:	German
Country of residence	:	England
Address	:	Transdek Uk Ltd, Bryans Close, Doncaster, England, DN11 8RY
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Christoph Hörmann
Notified on	:	31 March 2022
Status	:	Active
Date of birth	:	June 1967
Nationality	:	German
Country of residence	:	England
Address	:	Transdek Uk Ltd, Bryans Close, Doncaster, England, DN11 8RY
Nature of control	:	Ownership of shares 25 to 50 percent

Fen-Bay Group Limited
Notified on	:	02 September 2020
Status	:	Active
Country of residence	:	England
Address	:	Fen-Bay Services Limited, North End, Lincoln, England, LN5 0ND
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr William Mark Adams
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1942
Nationality	:	British
Address	:	Transdek Ltd, Bryans Close, Doncaster, DN11 8RY
Nature of control	:	Ownership of shares 75 to 100 percent

TRANSDEK U.K. LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement