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TRANSMISSION DEVELOPMENTS CO (GB) LIMITED

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

This company is commonly known as Transmission Developments Co (gb) Limited. The company was founded 39 years ago and was given the registration number 01888295. The firm's registered office is in POOLE. You can find them at Dawkins Road, Hamworthy, Poole, Dorset. This company's SIC code is 25620 - Machining.

Company Information

Name:TRANSMISSION DEVELOPMENTS CO (GB) LIMITED
Company Number:01888295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Dawkins Road, Hamworthy, Poole, Dorset, BH15 4HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
149 Sandy Lane, Upton, Poole, BH16 5LT

Secretary31 March 2003Active
149 Sandy Lane, Upton, Poole, BH16 5LT

Director01 January 2004Active
149 Sandy Lane, Upton, Poole, BH16 5LT

Director23 April 1998Active
4 Oval Garden, Stiborough, Wareham, BH20 5HR

Director-Active
5 Chapel Close, Corfe Mullen, Wimborne, BH21 3SH

Secretary-Active
5 Chapel Close, Corfe Mullen, Wimborne, BH21 3SH

Secretary23 November 1993Active
Laurel Rise, Dorchester Hill Blandford St Mark, Blandford,

Director-Active
46 Napier Road, Hamworthy, Poole, BH15 4NA

Director-Active
Blackmore Vale House, Holwell Road Kings Stag, Dorset, DT10 2BA

Director-Active

People with Significant Control

Mrs Carole Anne Osborne
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:Dawkins Road, Poole, BH15 4HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian John Osborne
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:Dawkins Road, Poole, BH15 4HF
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 (7 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
2023-12-18Accounts

Accounts with accounts type full.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type full.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type full.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type full.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type full.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type full.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-01-03Accounts

Accounts with accounts type full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-01-08Accounts

Accounts with accounts type medium.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-01-09Accounts

Accounts with accounts type medium.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type medium.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Officers

Termination director company with name termination date.

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2014-01-04Accounts

Accounts with accounts type medium.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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2013-01-05Accounts

Accounts with accounts type medium.

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2012-11-23Annual return

Annual return company with made up date full list shareholders.

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