THE TRANSMISSION WORKSHOP LIMITED

Profile THE TRANSMISSION WORKSHOP LIMITED

Actual on 01.12.2020
Company name
THE TRANSMISSION WORKSHOP LIMITED
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Company number
03269058
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 October 1996
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Accounts

Overdue

Next accounts made up to 30.10.2019 due by 30.10.2020

Last accounts made up to 30.10.2018

Confirmation statement

Actual

Next statement date Sunday, 25 October 2020 due by Sunday, 06 December 2020

Last statement dated Friday, 25 October 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 22 November 2016

Last annual return made up to Sunday, 25 October 2015

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
UNIT 14 BRISTOL VALE TRADING ESTATE, HARTCLIFFE WAY, BRISTOL, BS3 5RJ
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PSC and Officers THE TRANSMISSION WORKSHOP LIMITED

Officers

(as of 19.09.2020)

ANTONIOU, Andrew
Status: Active
Appointed on: Tuesday, 03 December 1996
Correspondence address: Bristol Vale Trading Estate, Hartcliffe Way, England, Bristol, BS3 5RJ, Unit 14
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Manager
Country of residence: England
LEDBURY, Marie Ann
Status: Not active
Appointed on: Monday, 24 October 2005
Resigned on: Monday, 23 July 2012
Correspondence address: Unit 2 Winterstoke Road, Ashton, Bristol, BS3 2NW
Role: Secretary
DE HAVILLAND, Barbara Anita
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Monday, 24 October 2005
Correspondence address: 73 Milford Close, Abbey Wood, London, SE2 0DS
Role: Secretary
DE HAVILLAND, Barbara Anita
Status: Not active
Appointed on: Saturday, 18 May 2002
Resigned on: Monday, 24 October 2005
Correspondence address: 73 Milford Close, Abbey Wood, London, SE2 0DS
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Company Director
TEARLE, David
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Saturday, 18 May 2002
Correspondence address: August House Camden Way, Kent, Chislehurst, BR7 5HT
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Company Director
A&H REGISTRARS & SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 25 October 1996
Resigned on: Tuesday, 03 December 1996
Correspondence address: 58-60 Berners Street, London, W1T 3JS
Role: Corporate Secretary
KASS, Linda
Status: Not active
Appointed on: Friday, 25 October 1996
Resigned on: Tuesday, 03 December 1996
Correspondence address: 58/60 Berners Street, London, W1P 4JS
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Clerk
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Person with significant control

(as of 01.12.2020)

Mr Andrew Antoniou
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bristol, Unit 14
Nationality: Greek
Date of birth: August 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent