TRANSMISSION CHECK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Transmission Check Limited. The company was founded 11 years ago and was given the registration number 08832473. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..
Company Information
Name | : | TRANSMISSION CHECK LIMITED |
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Company Number | : | 08832473 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 06 January 2014 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 33170 - Repair and maintenance of other transport equipment n.e.c.
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Office Address & Contact
Registered Address | : | 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Transmissions Holdings Uk Limited |
Notified on | : | 01 July 2019 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Unit 9 Totman Crescent, Brook Road Industrial Estate, Rayleigh, United Kingdom, SS6 7UY |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Roy Brian Dunderdale |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1979 |
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Nationality | : | British |
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Address | : | 5, Elstree Gate, Borehamwood, WD6 1JD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Ross Gilbert |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1988 |
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Nationality | : | British |
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Address | : | 5, Elstree Gate, Borehamwood, WD6 1JD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 percent
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Mrs Susan Gilbert |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1955 |
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Nationality | : | British |
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Address | : | 5, Elstree Gate, Borehamwood, WD6 1JD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)