FORMER TRANSMISSION LIMITED
FORMER TRANSMISSION LIMITED is an active private limited company, incorporated on 17 July 2006. The nature of the business is Activities of production holding companies. The company's registered office is on Don Pedro Avenue, Normanton. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Micro Entity. FORMER TRANSMISSION LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 05878707 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/07/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EUREKA DISPLAY DON PEDRO AVENUE |
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Address Line 2 | NORMANTON INDUSTRIAL ESTATE |
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Post Town | NORMANTON |
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Country | ENGLAND |
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Postcode | WF6 1TD |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2025 |
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Accounts Last Made Up Date | 31/01/2024 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 31/07/2024 |
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Last Made Up Date | 17/07/2023 |
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Return
Next Due Date | 14/08/2016 |
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Last Made Up Date | 17/07/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64202 - Activities of production holding companies
Company Name History
From incorporation onwards:
FORMER TRANSMISSION LIMITED
Directors
(The company's officers)
MR PAUL DUNCAN BENSON
(~77 year old British national)
EUREKA DISPLAY DON PEDRO AVENUE, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WF6 1TD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2006
MR MARTIN SKIRROW
(~60 year old British national)
EUREKA DISPLAY DON PEDRO AVENUE, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WF6 1TD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2006
TONY SKIRROW
(~55 year old British national)
EUREKA DISPLAY DON PEDRO AVENUE, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WF6 1TD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2006
MR ANDREW JOHN WALKER
(~58 year old British national)
EUREKA DISPLAY DON PEDRO AVENUE, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WF6 1TD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2006
MR PAUL DUNCAN BENSON
(~77 year old British national)
EUREKA DISPLAY DON PEDRO AVENUE, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WF6 1TD, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2006
Shareholders
(Persons of Significant Control)
Mr Anthony Dean Skirrow
(~55 year old British national)
Eureka Display, Don Pedro Avenue, Normanton Industrial Estate, Normanton, WF6 1TD, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Martin Skirrow
(~60 year old British national)
Eureka Display, Don Pedro Avenue, Normanton Industrial Estate, Normanton, WF6 1TD, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR PAUL DUNCAN BENSON
- MR MARTIN SKIRROW
- MR ANDREW JOHN WALKER
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)
FORMER TRANSMISSION LIMITED: Maps
Maps show the location of the postcode of the registered office, WF6 1TD.
Map of FORMER TRANSMISSION LIMITED at local scale
Map of FORMER TRANSMISSION LIMITED at district scale
More Companies in WF6 1TD
Other companies with registered offices in WF6 1TD:
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)