TRANSNORDIC LIMITED
VICARAGE LANE FACTORIES, HOO MARINA VICARAGE LANE, HOO, ROCHESTER ME3 9LB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00995431
- Last Updated: 01 Mar 2024
Company Profile
TRANSNORDIC LIMITED was incorporated on Thursday, November 26, 1970 as a Private Limited Company with registered address in ROCHESTER. TRANSNORDIC LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 54 years 2 months and 27 days.
| Name | TRANSNORDIC LIMITED |
|---|---|
| Company number | 00995431 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 1970 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
VICARAGE LANE FACTORIES, HOO MARINA VICARAGE LANE HOO ROCHESTER ME3 9LB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nimco Hydraulic Systems Ltd Shelton Street, Covent Garden, WC2H 9JQ |
Dates: Monday, January 4, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Torbjorn Nord Nationality: American |
Dates: Tuesday, December 17, 2019 - Thursday, July 30, 2020
significant influence or control
|
| Hydraquip Management Services Ltd 9 Queens Road, CM14 4HE |
Dates: Friday, June 22, 2018 - Tuesday, December 17, 2019
ownership of shares 75 to 100 percent
|
| Mr Richard Derek Sawyer Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, October 12, 2021
significant influence or control
|
| Mr Duncan Munro Macbain Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, December 17, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSNORDIC LIMITED | 26 Nov 1970 |