TRANSPOWER DRIVES LIMITED
4 BRIDLE CLOSE, STEWARTS ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH NN8 4RN- Active
- Private Limited Company
- Company No. 01629716
- Last Updated: 01 Mar 2024
Company Profile
TRANSPOWER DRIVES LIMITED was incorporated on Monday, April 19, 1982 as a Private Limited Company with registered address in WELLINGBOROUGH. TRANSPOWER DRIVES LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 42 years 10 months and 5 days.
| Name | TRANSPOWER DRIVES LIMITED |
|---|---|
| Company number | 01629716 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BRIDLE CLOSE, STEWARTS ROAD FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NN8 4RN |
|---|---|
| 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 |
|---|---|
| Tpd Projects Limited Bridle Close, Finedon Road Industrial Estate, NN8 4RN |
Dates: Friday, August 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven John Ranson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Stanley Bates Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Colin Graham Bates Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (95 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSPOWER DRIVES LIMITED | 19 Apr 1982 |