TES TRANSMISSIONS LIMITED

Profile TES TRANSMISSIONS LIMITED

Actual on 01.07.2021
Company name
TES TRANSMISSIONS LIMITED
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Company number
01185286
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 September 1974
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
LINK ROAD, WEST WILTS TRADING ESTATE, WILTSHIRE, WESTBURY, BA13 4JB
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PSC and Officers TES TRANSMISSIONS LIMITED

Officers

(as of 19.09.2020)

JONES, Georgina Jane
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: 37 Great Pulteney Street, Bath, United Kingdom, BA2 4DA
Role: Secretary
JONES, Mark Andrew
Status: Active
Appointed on: Wednesday, 12 December 2007
Correspondence address: 37 Great Pulteney Street, Bath, England, BA2 4DA
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Engineer
Country of residence: England
PEERS, Grahame Edward
Status: Not active
Appointed on: Wednesday, 12 December 2007
Resigned on: Wednesday, 01 April 2015
Correspondence address: 37 Great Pulteney Street, Bath, England, BA2 4DA
Role: Secretary
BATES, Edward Alfred
Status: Not active
Resigned on: Wednesday, 12 December 2007
Correspondence address: 28 Cleveland Walk, Bath, Avon, BA2 6JU
Role: Secretary
BATES, Edward Alfred
Status: Not active
Resigned on: Wednesday, 12 December 2007
Correspondence address: 28 Cleveland Walk, Bath, Avon, BA2 6JU
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
BATES, Jenifer
Status: Not active
Resigned on: Wednesday, 12 December 2007
Correspondence address: 28 Cleveland Walk, Bath, Avon, BA2 6JU
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Sales Assistant
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Person with significant control

(as of 01.07.2021)

Georgina Jane Jones
Status: Active
Notified on: Wednesday, 01 May 2019
Correspondence address: 37 Bath, England
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mark Andrew Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 37 Bath, England
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors