CARNHILL TRANSFORMERS LIMITED

CARNHILL TRANSFORMERS LIMITED is an active private limited company, incorporated on 31 January 1985. The nature of the business is Manufacture of electric motors, generators and transformers. The company's registered office is on Langford Locks, Kidlington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CARNHILL TRANSFORMERS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 5 OXONIAN PARK
Address Line 2	LANGFORD LOCKS
Post Town	KIDLINGTON
County	OXFORDSHIRE
Country	ENGLAND
Postcode	OX5 1FP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27110 - Manufacture of electric motors, generators and transformers

Company Name History

From incorporation onwards:

CARNHILL TRANSFORMERS LIMITED

Directors

(The company's officers)

MR JOHN HALL

(~76 year old British national)

TWO CHESTNUTS, EMMINGTON, CHINNOR, OXON, OX39 4AA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/1992

JUNE LESLEY HALL

(British national)

TWO CHESTNUTS, EMMINGTON, CHINNOR, OXFORDSHIRE, OX39 4AA

Current Secretary

Appointed on 31/01/1992

Shareholders

(Persons of Significant Control)

Mr John Hall

(~76 year old British national)

Unit 5 Oxonian Park, Langford Locks, Kidlington, Oxfordshire, OX5 1FP, England

Owns between 25% and 50% of the shares.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs June Lesley Hall

(~75 year old British national)

Unit 5 Oxonian Park, Langford Locks, Kidlington, Oxfordshire, OX5 1FP, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BLORE BOWRON LIMITED

MR JOHN HALL

E.A.SOWTER LIMITED

MR JOHN HALL

OXFORD ELECTRICAL PRODUCTS LIMITED

MR JOHN HALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)