TRANSDEK U.K. LIMITED
TRANSDEK UK LTD BRYANS CLOSE, HARWORTH, DONCASTER DN11 8RY- Active
- Private Limited Company
- Company No. 03343554
- Last Updated: 01 Mar 2024
Company Profile
TRANSDEK U.K. LIMITED was incorporated on Wednesday, April 2, 1997 as a Private Limited Company with registered address in DONCASTER. TRANSDEK U.K. LIMITED has the status: Active and it's listed in the following category: Manufacture of other transport equipment n.e.c.. This Private Limited Company has been operating for 27 years 7 months and 6 days.
| Name | TRANSDEK U.K. LIMITED |
|---|---|
| Company number | 03343554 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRANSDEK UK LTD BRYANS CLOSE HARWORTH DONCASTER DN11 8RY |
|---|---|
| Country Of Origin | ENGLAND |
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 Martin Hörmann Nationality: German |
Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Christoph Hörmann Nationality: German |
Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
|
| Fen-Bay Group Limited North End, Welbourn, LN5 0ND |
Dates: Wednesday, September 2, 2020 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Mark Adams Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 2, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSDEK U.K. LIMITED | 02 Apr 1997 |