EXPRESS TRANSFORMERS AND CONTROLS (2015) LIMITED
EXPRESS TRANSFORMERS AND CONTROLS (2015) LIMITED is an active private limited company, incorporated on 28 January 2015. The nature of the business is Manufacture of electric motors, generators and transformers. The company's registered office is on Picow Farm Road, Runcorn. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EXPRESS TRANSFORMERS AND CONTROLS (2015) LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 09411642 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 28/01/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | PICOW FARM ROAD |
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| Address Line 2 | PICOW FARM ROAD |
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| Post Town | RUNCORN |
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| County | CHESHIRE |
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| Country | ENGLAND |
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| Postcode | WA7 4UJ |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 11/02/2025 |
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| Last Made Up Date | 28/01/2024 |
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Return
| Next Due Date | 25/02/2017 |
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| Last Made Up Date | 28/01/2016 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 3 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
27110 - Manufacture of electric motors, generators and transformers
Company Name History
From incorporation onwards:
EXPRESS TRANSFORMERS AND CONTROLS (2015) LIMITED
Directors
(The company's officers)
KEVIN HAYNES
(~65 year old English national)
PICOW FARM ROAD PICOW FARM ROAD, RUNCORN, CHESHIRE, WA7 4UJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/01/2015
ALAN KELLY
(~64 year old Irish national)
PICOW FARM ROAD, RUNCORN, CHESHRE, WA7 6UJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/01/2015
SARA SAGE
(~55 year old English national)
PICOW FARM ROAD PICOW FARM ROAD, RUNCORN, CHESHIRE, WA7 4UJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/01/2015
Shareholders
(Persons of Significant Control)
Mr Alan Kelly
(~64 year old British national)
Picow Farm Road, Picow Farm Road, Runcorn, Cheshire, WA7 4UJ, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 01/07/2016
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)
EXPRESS TRANSFORMERS AND CONTROLS (2015) LIMITED: Maps
Maps show the location of the postcode of the registered office, WA7 4UJ.
Map of EXPRESS TRANSFORMERS AND CONTROLS (2015) LIMITED at local scale
Map of EXPRESS TRANSFORMERS AND CONTROLS (2015) LIMITED at district scale
