TRANSCRETE (GB) LIMITED
POOLBANK FARM, POOL LANE, WINTERLEY, SANDBACH CW11 4RY- Active
- Private Limited Company
- Company No. 02691609
- Last Updated: 01 Mar 2024
Company Profile
TRANSCRETE (GB) LIMITED was incorporated on Thursday, February 27, 1992 as a Private Limited Company with registered address in WINTERLEY, SANDBACH. TRANSCRETE (GB) LIMITED has the status: Active and it's listed in the following category: Manufacture of pumps. This Private Limited Company has been operating for 32 years 11 months and 25 days.
| Name | TRANSCRETE (GB) LIMITED |
|---|---|
| Company number | 02691609 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POOLBANK FARM POOL LANE WINTERLEY, SANDBACH CW11 4RY |
|---|---|
| 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 Jim Slade Nationality: British |
Dates: Wednesday, November 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Henry Slade Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Anthony Hay Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Wednesday, November 25, 2020
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 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
No mortgages have been registered against TRANSCRETE (GB) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSCRETE (GB) LIMITED | 27 Feb 1992 |