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TRANSMISSION SERVICES LIMITED

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

This company is commonly known as Transmission Services Limited. The company was founded 28 years ago and was given the registration number 03059737. The firm's registered office is in BILSTON. You can find them at Unit 4b Bilston Industrial Estate, Oxford Street, Bilston, West Midlands. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:TRANSMISSION SERVICES LIMITED
Company Number:03059737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Unit 4b Bilston Industrial Estate, Oxford Street, Bilston, West Midlands, England, WV14 7EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4b, Bilston Industrial Estate, Oxford Street, Bilston, England, WV14 7EG

Secretary20 June 2015Active
51 East Park Way, Wolverhampton, WV1 2DN

Director01 December 1998Active
10 Ainsworth Road, Fordhouses, Wolverhampton, WV10 8TA

Secretary22 May 1995Active
51 East Park Way, Willenhall Road, Wolverhampton, WV1 2DN

Secretary01 June 1995Active
51, East Park Way, Wolverhampton, England, WV1 2DN

Secretary18 June 2015Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary22 May 1995Active
Grange Cottage 64 Brewood Road, Coven, Wolverhampton, WV9 5DL

Director22 May 1995Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director22 May 1995Active

People with Significant Control

Mr Mark Andrew Hopson
Notified on:19 June 2017
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:51, East Park Way, Wolverhampton, England, WV1 2DN
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-05-19Address

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

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2016-02-23Officers

Appoint person secretary company with name date.

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2016-02-23Officers

Termination secretary company with name termination date.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Officers

Termination secretary company with name termination date.

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2015-06-26Officers

Appoint person secretary company with name date.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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