TRANSPORT EQUIPMENT INNOVATIONS LIMITED
TRANSPORT EQUIPMENT INNOVATIONS LIMITED is an active private limited company, incorporated on 30 November 2011. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Marlborough Street, Burnley. 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. TRANSPORT EQUIPMENT INNOVATIONS LIMITED previously had the company name AIRTAB-UK LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07865544 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/11/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WINGARD HOUSE |
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Address Line 2 | MARLBOROUGH STREET |
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Post Town | BURNLEY |
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Postcode | BB11 2HW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/11/2024 |
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Last Made Up Date | 11/11/2023 |
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Return
Next Due Date | 28/12/2016 |
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Last Made Up Date | 30/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
46900 - Non-specialised wholesale trade
Company Name History
From 16/01/2017 onwards:
TRANSPORT EQUIPMENT INNOVATIONS LIMITED
Prior to 16/01/2017:
AIRTAB-UK LIMITED
Directors
(The company's officers)
PAUL JAMES HALSTEAD
(~59 year old British national)
WINGARD HOUSE MARLBOROUGH STREET, BURNLEY, BB11 2HW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/11/2011
MR CRAIG MICHAEL JACKS
(~52 year old British national)
WINGARD HOUSE MARLBOROUGH STREET, BURNLEY, BB11 2HW
- Current Director
- Gives occupation as PRODUCTION DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/11/2011
MR STEPHEN ANDREW JACKS
(~59 year old British national)
WINGARD HOUSE MARLBOROUGH STREET, BURNLEY, BB11 2HW
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/11/2011
MR ALEXANDER MARK KNIGHT
(~58 year old British national)
WINGARD HOUSE MARLBOROUGH STREET, BURNLEY, BB11 2HW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/11/2011
MISS CHRISTINA ANNE MCKINLAY
WINGARD HOUSE MARLBOROUGH STREET, BURNLEY, BB11 2HW
Appointed on 30/11/2011
Shareholders
(Persons of Significant Control)
Mr Stephen Andrew Jacks
(~59 year old British national)
Wingard House, Marlborough Street, Burnley, BB11 2HW
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Craig Michael Jacks
(~52 year old British national)
Wingard House, Marlborough Street, Burnley, BB11 2HW
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- PAUL JAMES HALSTEAD
- MR CRAIG MICHAEL JACKS
- MR STEPHEN ANDREW JACKS
- MR ALEXANDER MARK KNIGHT
BOYDELL & JACKS LIMITED
- PAUL JAMES HALSTEAD
- MR CRAIG MICHAEL JACKS
- MR STEPHEN ANDREW JACKS
STOCKWINGS LIMITED
- MR CRAIG MICHAEL JACKS
- MR STEPHEN ANDREW JACKS
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)
TRANSPORT EQUIPMENT INNOVATIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, BB11 2HW.
Map of TRANSPORT EQUIPMENT INNOVATIONS LIMITED at local scale
Map of TRANSPORT EQUIPMENT INNOVATIONS LIMITED at district scale
More Companies in BB11 2HW
Other companies with registered offices in BB11 2HW:
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)