TRANSFORMER EQUIPMENT LIMITED

Profile TRANSFORMER EQUIPMENT LIMITED

Actual on 01.08.2021
Company name
TRANSFORMER EQUIPMENT LIMITED
copy
copied
Company number
00507890
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 13 May 1952
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 18 June 2022 due by Saturday, 02 July 2022

Last statement dated Friday, 18 June 2021

Nature of business (SIC)
26110 - Manufacture of electronic components
copy
copied
Registered office address
UNIT 9 CRYSTAL BUSINESS CENTRE, SANDWICH INDUSTRIAL ESTATE, KENT, SANDWICH, CT13 9QX
copy
copied

PSC and Officers TRANSFORMER EQUIPMENT LIMITED

Officers

(as of 18.09.2020)

COOPER, Richard Allen
Status: Active
Correspondence address: Woodbine Cottage, Mt Ephram, Ash Canterbury, Kent, CT3 2BS
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: General Manager
Country of residence: England
HORLICK, Debra Jayne
Status: Active
Appointed on: Thursday, 01 March 2012
Correspondence address: Unit 9 Crystal Business Centre, Sandwich Industrial Estate, Sandwich, Kent, CT13 9QX
Role: Secretary
HORLICK, Debra Jayne
Status: Active
Appointed on: Wednesday, 01 April 1998
Correspondence address: 50 Nethercourt Hill, Ramsgate, Kent, CT11 0RZ
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HORLICK, Luke William
Status: Active
Appointed on: Tuesday, 25 June 1996
Correspondence address: 50 Nethercourt Hill, Ramsgate, Kent, CT11 0RZ
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Electrical Engineer
Country of residence: United Kingdom
COOPER, June Violet
Status: Not active
Resigned on: Thursday, 01 March 2012
Correspondence address: Woodbine Cottage, Mt Ephram, Ash Canterbury, Kent, CT3 2BS
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Shop Proprietor
Country of residence: England
COOPER, Richard Allen
Status: Not active
Resigned on: Thursday, 01 March 2012
Correspondence address: Woodbine Cottage, Mt Ephram, Ash Canterbury, Kent, CT3 2BS
Role: Secretary
COOPER, Pauline Anne Lilian
Status: Not active
Resigned on: Wednesday, 16 February 1994
Correspondence address: 20 St Andrews Road, Deal, Kent, CT14 6AT
Nationality: British
Date of birth: July 1915
Role: Director
Occupation: None
Show all records Hide
Person with significant control

(as of 01.08.2021)

Mr Luke William Horlick
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 50 Nethercourt Hill Ramsgate, United Kingdom, Kent
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Richard Allen Cooper
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 13 Kingston Close Dover, United Kingdom, Kent
Nationality: British
Date of birth: September 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Ms Debra Jayne Horlick
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 50 Nethercourt Hill Ramsgate, United Kingdom, Kent
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control