TES TRANSMISSIONS LIMITED

TES TRANSMISSIONS LIMITED is an active private limited company, incorporated on 26 September 1974. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Link Road, Westbury. 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. TES TRANSMISSIONS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number01185286
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/09/1974
Country of OriginUnited Kingdom

Registered Office

Address Line 1LINK ROAD
Address Line 2WEST WILTS TRADING ESTATE
Post TownWESTBURY
CountyWILTSHIRE
PostcodeBA13 4JB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/12/2024
Last Made Up Date30/11/2023

Return

Next Due Date28/12/2016
Last Made Up Date30/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:
TES TRANSMISSIONS LIMITED

Directors

(The company's officers)
MARK ANDREW JONES
(~57 year old British national)
37 GREAT PULTENEY STREET, BATH, BA2 4DA, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 12/12/2007
GEORGINA JANE JONES
37 GREAT PULTENEY STREET, BATH, BA2 4DA, UNITED KINGDOM
  • Current Secretary
Appointed on 01/04/2015

Shareholders

(Persons of Significant Control)
Mark Andrew Jones
(~57 year old British national)
37, Great Pulteney Street, Bath, BA2 4DA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Georgina Jane Jones
(~56 year old British national)
37, Great Pulteney Street, Bath, BA2 4DA, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/05/2019
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)

TES TRANSMISSIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, BA13 4JB.

Map of TES TRANSMISSIONS LIMITED at local scale
Map of TES TRANSMISSIONS LIMITED at local scale
Map of TES TRANSMISSIONS LIMITED at district scale
Map of TES TRANSMISSIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BA13 4JB

Other companies with registered offices in BA13 4JB:

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)