TRANSTEC EQUIPMENT LTD
20 ASTON ROAD, WATERLOOVILLE PO7 7XE- Active
- Private Limited Company
- Company No. 07719800
- Last Updated: 01 Mar 2024
Company Profile
TRANSTEC EQUIPMENT LTD was incorporated on Wednesday, July 27, 2011 as a Private Limited Company with registered address in WATERLOOVILLE. TRANSTEC EQUIPMENT LTD has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 13 years 6 months and 29 days.
| Name | TRANSTEC EQUIPMENT LTD |
|---|---|
| Company number | 07719800 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 ASTON ROAD WATERLOOVILLE PO7 7XE |
|---|---|
| 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 |
|---|---|
| Amba Dockside Holdings Limited Aston Road, PO7 7XE |
Dates: Thursday, November 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Geoffrey Griggs Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Beverley Anne Griggs Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
No mortgages have been registered against TRANSTEC EQUIPMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSTEC EQUIPMENT LTD | 27 Jul 2011 |
| WEST HIGHLAND LEISURE LTD | 04 Apr 2012 |