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TRANSTECNO POWER TRANSMISSION LTD

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

This company is commonly known as Transtecno Power Transmission Ltd. The company was founded 23 years ago and was given the registration number 04016989. The firm's registered office is in WINSFORD. You can find them at Unit 1 Oasis Business Park, Road One Winsford Industrial Estate, Winsford, Cheshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:TRANSTECNO POWER TRANSMISSION LTD
Company Number:04016989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Unit 1 Oasis Business Park, Road One Winsford Industrial Estate, Winsford, Cheshire, CW7 3RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Oasis Business Park, Road One Winsford Industrial Estate, Winsford, CW7 3RY

Secretary19 June 2000Active
Unit 1, Oasis Business Park, Road One Winsford Industrial Estate, Winsford, CW7 3RY

Director19 June 2000Active
Unit 1, Oasis Business Park, Road One Winsford Industrial Estate, Winsford, CW7 3RY

Director19 June 2000Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary19 June 2000Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director19 June 2000Active

People with Significant Control

Mrs Roslynn Ralston
Notified on:19 June 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:Unit 1, Oasis Business Park, Winsford, CW7 3RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr George Hendry Ralston
Notified on:19 June 2016
Status:Active
Date of birth:December 1950
Nationality:British
Address:Unit 1, Oasis Business Park, Winsford, CW7 3RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm

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
2023-08-07Accounts

Accounts with accounts type dormant.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type dormant.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type dormant.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type dormant.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type dormant.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type dormant.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type dormant.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type dormant.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type dormant.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Officers

Change person secretary company with change date.

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2015-06-24Officers

Change person director company with change date.

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2015-06-24Officers

Change person director company with change date.

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2014-07-03Accounts

Accounts with accounts type dormant.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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2013-07-15Accounts

Accounts with accounts type dormant.

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2013-06-20Annual return

Annual return company with made up date full list shareholders.

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