TRANSFORMER SYSTEMS LIMITED
38 WHITEHOUSE STREET, LEEDS  LS10 1AD- Active
- Private Limited Company
- Company No. 05229243
- Last Updated: 01 Mar 2024
Company Profile
TRANSFORMER SYSTEMS LIMITED was incorporated on Monday, September 13, 2004 as a Private Limited Company with registered address in LEEDS. TRANSFORMER SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 20 years 1 month and 7 days.
Name | TRANSFORMER SYSTEMS LIMITED |
---|---|
Company number | 05229243 |
Company type | Private Limited Company |
Incorporation date | 13 Sep 2004 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
38 WHITEHOUSE STREET LEEDS LS10 1AD |
---|---|
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 Nicholas Henry Mcloughlin Nationality: British |
Dates: Wednesday, February 10, 2021 - present
ownership of shares 50 to 75 percent
|
Mr Patrick Mcloughlin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 10, 2020
ownership of shares 25 to 50 percent
|
Mrs Gillian Margaret Reid Mcloughlin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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, (71 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 11 October 2016 |
Last confirmation statement dated | 13 September 2015 |
Mortgages
No mortgages have been registered against TRANSFORMER SYSTEMS LIMITED.
Previous Names
Name | Change Date |
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TRANSFORMER SYSTEMS LIMITED | 13 Sep 2004 |