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TRANSFLO INSTRUMENTS LIMITED

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

This company is commonly known as Transflo Instruments Limited. The company was founded 47 years ago and was given the registration number 01297041. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent. This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.

Company Information

Name:TRANSFLO INSTRUMENTS LIMITED
Company Number:01297041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1977
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27110 - Manufacture of electric motors, generators and transformers

Office Address & Contact

Registered Address:Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent, TN4 8TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Wordsworth Road, Penenden Heath, Maidstone, ME14 2HH

Director21 November 2007Active
11 Granville Drive, Herne Bay, CT6 7QZ

Director01 October 2006Active
4 Otterbourne Place, Maidstone, ME15 8JL

Secretary-Active
83 Spot Lane, Maidstone, ME15 8PF

Director01 October 2006Active
Chaucer House, Doddington, Sittingbourne, ME9 0EA

Director-Active
4 Otterbourne Place, Maidstone, ME15 8JL

Director-Active
Shadwell House, 65 Lower Green Road, Tunbridge Wells, England, TN4 8TW

Director01 September 2014Active
Snaylham Farm, Broad Street, Icklesham, TN36 4AT

Director-Active
119 Poulton Road, Blackpool, FY3 7JJ

Director01 October 2006Active

People with Significant Control

Stuart Plumbly
Notified on:31 December 2016
Status:Active
Date of birth:March 1944
Nationality:British
Address:Shadwell House, Tunbridge Wells, TN4 8TW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-09-15Officers

Termination director company with name termination date.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-04-21Officers

Termination director company with name termination date.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2019-01-16Persons with significant control

Change to a person with significant control.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-05-10Mortgage

Mortgage satisfy charge full.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-07-28Officers

Termination secretary company with name termination date.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-06Officers

Termination director company with name termination date.

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