TRANSAM EXTRUSIONS LTD
UNIT H2 BARTON IND EST, FALDO ROAD, BARTON LE CLAY MK45 4RP- Active
- Private Limited Company
- Company No. 02560410
- Last Updated: 01 Mar 2024
Company Profile
TRANSAM EXTRUSIONS LTD was incorporated on Tuesday, November 20, 1990 as a Private Limited Company with registered address in BARTON LE CLAY. TRANSAM EXTRUSIONS LTD has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 34 years 3 months and 3 days.
| Name | TRANSAM EXTRUSIONS LTD |
|---|---|
| Company number | 02560410 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT H2 BARTON IND EST FALDO ROAD BARTON LE CLAY MK45 4RP |
|---|---|
| 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 Mathew Brazier Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Russell Brazier Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSAM EXTRUSIONS LTD | 20 Nov 1990 |
| TRANSAM RUBBER AND EXTRUSIONS LIMITED | 06 Feb 2015 |