TRANSMISSIONS (UK) LIMITED

COUGHTON FIELDS FARM COUGHTON FIELDS LANE, COUGHTON, ALCESTER  B49 6BT
  • Active
  • Private Limited Company
  • Company No. 03886882
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TRANSMISSIONS (UK) LIMITED was incorporated on Wednesday, December 1, 1999 as a Private Limited Company with registered address in ALCESTER. TRANSMISSIONS (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 24 years 11 months and 7 days.

Name TRANSMISSIONS (UK) LIMITED
Company number 03886882
Company type Private Limited Company
Incorporation date 01 Dec 1999
Status Active
Industry (SIC 2007)

Address

Registered Address COUGHTON FIELDS FARM COUGHTON FIELDS LANE
COUGHTON
ALCESTER
B49 6BT
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
Mrs Sonia Shaw Nationality: Malaysian Dates: Tuesday, September 7, 2021 - present
ownership of shares 25 to 50 percent
Mr Gary Stakesby Shaw Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Malcolm William Shaw Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, September 7, 2021
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 December 2016
Last confirmation statement dated 01 December 2015

Mortgages

No mortgages have been registered against TRANSMISSIONS (UK) LIMITED.

Previous Names

Name Change Date
TRANSMISSIONS (UK) LIMITED 01 Dec 1999