TRANSDRIVE ENGINEERING SERVICES LIMITED

TRANSDRIVE ENGINEERING SERVICES LIMITED is an active private limited company, incorporated on 4 October 1982. The nature of the business is Other engineering activities. The company's registered office is on Milton Street, Oldham. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Unaudited Abridged. TRANSDRIVE ENGINEERING SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 MILTON STREET
Address Line 2	ROYTON
Post Town	OLDHAM
County	LANCS
Postcode	OL2 6QU

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	28/07/2024
Last Made Up Date	14/07/2023

Return

Next Due Date	10/08/2016
Last Made Up Date	13/07/2015

Mortgages

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

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

TRANSDRIVE ENGINEERING SERVICES LIMITED

Directors

(The company's officers)

MRS BARBARA ELIZABETH WREN

(~77 year old British national)

17 OAKLANDS PARK, GRASSCROFT, OLDHAM, LANCASHIRE, OL4 4JY

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 01/05/1997

MR HUGH NICHOLAS WREN

(~79 year old British national)

17 OAKLANDS PARK, GRASSCROFT, OLDHAM, OL4 4JY

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 13/07/1991

MRS BARBARA ELIZABETH WREN

(~77 year old British national)

17 OAKLANDS PARK, GRASSCROFT, OLDHAM, LANCASHIRE, OL4 4JY

Current Secretary
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 01/05/1997

Shareholders

(Persons of Significant Control)

Mrs Barbara Elizabeth Wren

(~77 year old British national)

17 Oaklands Park, Grasscroft, Oldham, Lancashire, OL4 4JY, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/07/2016

Mr Hugh Nicholas Wren

(~79 year old British national)

17 Oaklands Park, Grasscroft, Oldham, Lancashire, OL4 4JY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 13/07/2016

Connections

(Shared officers)

DRIVE-TEK LIMITED

MRS BARBARA ELIZABETH WREN
MR HUGH NICHOLAS WREN

TECHNODRIVES LIMITED

MRS BARBARA ELIZABETH WREN
MR HUGH NICHOLAS WREN

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)