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TRANSMISSION OF POWER LIMITED

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

This company is commonly known as Transmission Of Power Limited. The company was founded 35 years ago and was given the registration number 02302262. The firm's registered office is in COVENTRY. You can find them at C/o Kpec Limited Barlow Road, Aldermans Green Ind. Estate, Coventry, Warwickshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TRANSMISSION OF POWER LIMITED
Company Number:02302262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1988
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:C/o Kpec Limited Barlow Road, Aldermans Green Ind. Estate, Coventry, Warwickshire, CV2 2LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kpec Limited, Barlow Road, Aldermans Green Ind. Estate, Coventry, CV2 2LD

Secretary31 August 2010Active
C/O Kpec Limited, Barlow Road, Aldermans Green Ind. Estate, Coventry, England, CV2 2LD

Director31 October 2019Active
C/O Kpec Limited, Barlow Road, Aldermans Green Ind. Estate, Coventry, CV2 2LD

Director31 August 2010Active
Barlow Road, Aldermans Green Industrial Estate, Coventry, United Kingdom, CV2 2LD

Director31 October 2019Active
45a Sapcote Road, Burbage, Hinckley, LE10 2AS

Secretary-Active
3 St. Margaret Road, Stoke Golding, Nuneaton, CV13 6DY

Director-Active
45a Sapcote Road, Burbage, Hinckley, LE10 2AS

Director-Active
45a Sapcote Road, Burbage, Hinckley, LE10 2AS

Director-Active
15, Elmfield Road, Weddington, Nuneaton, United Kingdom, CV10 0EA

Director31 August 2010Active
43, Chaucer Drive, Nuneaton, United Kingdom, CV10 9SB

Director31 August 2010Active

People with Significant Control

Kpec Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Barlow Road, Barlow Road, Coventry, England, CV2 2LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-01-17Dissolution

Dissolution voluntary strike off suspended.

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2022-12-08Mortgage

Mortgage satisfy charge full.

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2022-12-08Mortgage

Mortgage satisfy charge full.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-25Dissolution

Dissolution application strike off company.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-12-12Officers

Appoint person director company with name date.

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2019-12-12Officers

Appoint person director company with name date.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2018-02-16Officers

Change person director company with change date.

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2018-02-16Officers

Change person secretary company with change date.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Address

Change registered office address company with date old address new address.

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