-
TRANSMAG (UK) LIMITED - Units 2 And 3 St Andrews Bayly Works, Great Barr Street, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 02860195
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 2 And 3 St Andrews Bayly Works
- Great Barr Street
- Birmingham
- West Midlands
- B9 4BB Units 2 And 3 St Andrews Bayly Works, Great Barr Street, Birmingham, West Midlands, B9 4BB UK
Management
- Managing Directors
- CLARK, Adrian Douglas
- HANN, Robert Francis
- DAVENPORT, Martin David
- Company secretaries
- HANN, Robert Francis
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-07
- Age Of Company 1993-10-07 30 years
- SIC/NACE
- 27110
Ownership
- Beneficial Owners
- Mr Adrian Douglas Clark
- Mr Robert Francis Hann
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- POWERDAZE LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2024-10-21
- Last Date: 2023-10-07
-
TRANSMAG (UK) LIMITED Company Description
- TRANSMAG (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02860195. Its current trading status is "live". It was registered 1993-10-07. It was previously called POWERDAZE LIMITED. It has declared SIC or NACE codes as "27110". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-07.It can be contacted at Units 2 And 3 St Andrews Bayly Works .
Get TRANSMAG (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transmag (Uk) Limited - Units 2 And 3 St Andrews Bayly Works, Great Barr Street, Birmingham, West Midlands, United Kingdom
- 1993-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRANSMAG (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-12) - MR01
-
accounts-with-accounts-type-total-exemption-full (2024-02-22) - AA
keyboard_arrow_right 2023
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-22) - MR01
-
confirmation-statement-with-no-updates (2023-10-24) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-02-15) - AA
-
change-to-a-person-with-significant-control (2023-07-10) - PSC04
-
appoint-person-director-company-with-name-date (2023-05-02) - AP01
-
change-person-director-company-with-change-date (2023-07-10) - CH01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-10-19) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-12-15) - AA
-
confirmation-statement-with-no-updates (2021-10-18) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-12-08) - AA
-
confirmation-statement-with-no-updates (2020-10-20) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-02-06) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-16) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-11-29) - AA
-
confirmation-statement-with-updates (2018-11-08) - CS01
keyboard_arrow_right 2017
-
capital-return-purchase-own-shares (2017-11-15) - SH03
-
accounts-with-accounts-type-small (2017-10-30) - AA
-
confirmation-statement-with-no-updates (2017-10-17) - CS01
-
capital-cancellation-shares (2017-12-04) - SH06
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-17) - CS01
-
mortgage-satisfy-charge-full (2016-11-25) - MR04
-
accounts-with-accounts-type-small (2016-12-06) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
-
accounts-with-accounts-type-small (2015-12-24) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-12-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
-
mortgage-satisfy-charge-full (2014-04-29) - MR04
-
mortgage-create-with-deed-with-charge-number (2014-04-03) - MR01
-
mortgage-create-with-deed-with-charge-number (2014-04-02) - MR01
-
mortgage-create-with-deed-with-charge-number (2014-03-29) - MR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-02-04) - AA
-
accounts-with-accounts-type-small (2013-12-09) - AA
-
mortgage-create-with-deed-with-charge-number (2013-12-09) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
-
change-person-director-company-with-change-date (2012-05-30) - CH01
keyboard_arrow_right 2011
-
legacy (2011-11-19) - MG01
-
accounts-with-accounts-type-small (2011-11-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-12-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
-
change-person-director-company-with-change-date (2009-11-13) - CH01
-
change-person-secretary-company-with-change-date (2009-11-13) - CH03
keyboard_arrow_right 2008
-
accounts-with-accounts-type-small (2008-04-30) - AA
-
legacy (2008-12-24) - 287
-
legacy (2008-12-29) - 363a
-
accounts-with-accounts-type-small (2008-12-03) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-17) - 363a
-
legacy (2007-12-10) - 288a
-
legacy (2007-12-03) - 363a
-
legacy (2007-12-03) - 288b
-
legacy (2007-08-28) - 169
-
resolution (2007-08-20) - RESOLUTIONS
-
accounts-with-accounts-type-small (2007-04-13) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-21) - 363s
-
accounts-with-accounts-type-small (2006-03-17) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-22) - 395
-
accounts-with-accounts-type-small (2005-01-25) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-29) - 363s
-
legacy (2004-12-16) - 288b
-
accounts-with-accounts-type-small (2004-03-02) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-04-04) - AA
-
legacy (2003-03-27) - 363s
-
legacy (2003-12-18) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-05-03) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-09) - 363s
-
legacy (2001-04-11) - 363s
-
accounts-with-accounts-type-small (2001-03-22) - AA
-
legacy (2001-03-22) - 288b
-
legacy (2001-03-22) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-01-04) - AA
-
legacy (2000-07-17) - 395
-
legacy (2000-08-25) - 122
-
resolution (2000-08-25) - RESOLUTIONS
-
legacy (2000-09-04) - 225
keyboard_arrow_right 1999
-
legacy (1999-12-20) - 363s
keyboard_arrow_right 1998
-
legacy (1998-10-26) - 363s
-
accounts-with-accounts-type-small (1998-08-14) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-12-05) - AA
-
legacy (1997-10-26) - 363s
keyboard_arrow_right 1996
-
legacy (1996-12-05) - 363s
-
accounts-with-accounts-type-small (1996-11-15) - AA
-
legacy (1996-11-15) - 288b
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-03-16) - 288
-
legacy (1995-11-10) - 363s
-
legacy (1995-03-16) - 287
-
accounts-with-accounts-type-small (1995-08-02) - AA
keyboard_arrow_right 1994
-
legacy (1994-09-01) - 225(1)
-
legacy (1994-02-04) - 395
-
legacy (1994-10-18) - 288
-
legacy (1994-10-18) - 363s
keyboard_arrow_right 1993
-
incorporation-company (1993-10-07) - NEWINC
-
certificate-change-of-name-company (1993-11-24) - CERTNM
-
legacy (1993-12-10) - 288
-
legacy (1993-12-10) - 224
-
resolution (1993-12-10) - RESOLUTIONS
-
legacy (1993-12-10) - 123
-
memorandum-articles (1993-12-10) - MEM/ARTS
-
legacy (1993-12-10) - 88(2)R
-
legacy (1993-12-15) - 88(2)
-
legacy (1993-12-10) - 287