TES TRANSMISSIONS LIMITED
LINK ROAD, WEST WILTS TRADING ESTATE, WESTBURY BA13 4JB- Active
- Private Limited Company
- Company No. 01185286
- Last Updated: 01 Mar 2024
Company Profile
TES TRANSMISSIONS LIMITED was incorporated on Thursday, September 26, 1974 as a Private Limited Company with registered address in WESTBURY. TES TRANSMISSIONS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 50 years 1 month and 14 days.
| Name | TES TRANSMISSIONS LIMITED |
|---|---|
| Company number | 01185286 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINK ROAD WEST WILTS TRADING ESTATE WESTBURY BA13 4JB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Georgina Jane Jones Nationality: British |
Dates: Wednesday, May 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mark Andrew Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TES TRANSMISSIONS LIMITED | 26 Sep 1974 |