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 Number07865544
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/11/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1WINGARD HOUSE
Address Line 2MARLBOROUGH STREET
Post TownBURNLEY
PostcodeBB11 2HW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/11/2024
Last Made Up Date11/11/2023

Return

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

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of TRANSPORT EQUIPMENT INNOVATIONS LIMITED at district scale
Map of TRANSPORT EQUIPMENT INNOVATIONS 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 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)