TRANSFORMER MANUFACTURING COMPANY LIMITED

RIVERSIDE HOUSE UNIT 3, RIVERSIDE INDUSTRIAL ESTATE, MILL LANE MALDON  CM9 4LD
  • Active
  • Private Limited Company
  • Company No. 01537538
  • Last Updated: 01 Mar 2024

Company Profile

TRANSFORMER MANUFACTURING COMPANY LIMITED was incorporated on Thursday, January 8, 1981 as a Private Limited Company with registered address in MILL LANE MALDON. TRANSFORMER MANUFACTURING COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 44 years 1 month and 15 days.

Name TRANSFORMER MANUFACTURING COMPANY LIMITED
Company number 01537538
Company type Private Limited Company
Incorporation date 08 Jan 1981
Status Active
Industry (SIC 2007)

Address

Registered Address RIVERSIDE HOUSE UNIT 3
RIVERSIDE INDUSTRIAL ESTATE
MILL LANE MALDON
CM9 4LD
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
Mr Derek Karl Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, October 5, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dk Managment Co Ltd Shirley Road, SO15 3HR Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 March 2024, (-329 days left)
Latest accounts 31 March 2022
Next confirmation statement due 02 October 2016
Last confirmation statement dated 04 September 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
TRANSFORMER MANUFACTURING COMPANY LIMITED 08 Jan 1981