BABCOCK TRANSMISSION LIMITED
33 WIGMORE STREET, LONDON W1U 1QX- Dissolved
- Private Limited Company
- Company No. 01624747
- Last Updated: 27 Jun 2021
Company Profile
BABCOCK TRANSMISSION LIMITED was incorporated on Thursday, March 25, 1982 as a Private Limited Company with registered address in LONDON. BABCOCK TRANSMISSION LIMITED has the status: Dissolved and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 37 years 11 months and 23 days.
| Name | BABCOCK TRANSMISSION LIMITED |
|---|---|
| Company number | 01624747 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1982 |
| Status | Dissolved |
| Industry (SIC 2007) |
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 |
|---|---|
| Peterhouse6 (Ietg) Limited Wigmore Street, W1U 1QX |
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 14 June 2019 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| BABCOCK TRANSMISSION LIMITED | 25 Mar 1982 |
| GORSELINE LIMITED | 24 Feb 2006 |
| PETERHOUSE11 LIMITED | 25 Mar 2008 |