TRANSPOWER GROUP LIMITED
4-7 BRIDLE CLOSE, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH NN8 4RN- Active
- Private Limited Company
- Company No. 11883214
- Last Updated: 01 Mar 2024
Company Profile
TRANSPOWER GROUP LIMITED was incorporated on Thursday, March 14, 2019 as a Private Limited Company with registered address in WELLINGBOROUGH. TRANSPOWER GROUP LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 11 months and 10 days.
| Name | TRANSPOWER GROUP LIMITED |
|---|---|
| Company number | 11883214 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4-7 BRIDLE CLOSE FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NN8 4RN |
|---|---|
| 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 Watson Nationality: British |
Dates: Thursday, March 14, 2019 - Friday, May 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Clifford Linnitt Nationality: British |
Dates: Thursday, March 14, 2019 - Friday, May 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Steven Douglas Pinnock Nationality: British |
Dates: Thursday, March 14, 2019 - Sunday, February 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Roger Tilley Nationality: British |
Dates: Thursday, March 14, 2019 - Friday, May 5, 2023
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 August |
| Next annual accounts due | 31 May 2025, (95 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 11 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSPOWER GROUP LIMITED | 14 Mar 2019 |
| TPD PROJECTS LIMITED | 20 Dec 2021 |