| Company Name | Transtecno Power Transmission Ltd |
|---|---|
| Directors | Roslynn Ralston and George Hendry Ralston |
| Company Status | Active |
| Company Number | 04016989 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2000(23 years, 10 months ago) |
| Previous Name | S T M Power Transmission Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mrs Roslynn Ralston |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Unit 1 Oasis Business Park Road One Winsford Industrial Estate Winsford Cheshire CW7 3RY |
| Director Name | Mr George Hendry Ralston |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Oasis Business Park Road One Winsford Industrial Estate Winsford Cheshire CW7 3RY |
| Secretary Name | Mrs Roslynn Ralston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Unit 1 Oasis Business Park Road One Winsford Industrial Estate Winsford Cheshire CW7 3RY |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Contact
| Website | www.stmuk.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01606 557200 |
| Telephone region | Northwich |
Location
| Registered Address | Unit 1 Oasis Business Park Road One Winsford Industrial Estate Winsford Cheshire CW7 3RY |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Winsford |
| Ward | Winsford Wharton |
| Built Up Area | Winsford (Cheshire West and Chester) |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Filing History
| 23 July 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
|---|---|
| 23 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 4 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 20 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 13 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 19 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 4 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 4 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 23 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 29 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 29 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 24 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Director's details changed for Mr George Hendry Ralston on 19 June 2015 (2 pages) |
| 24 June 2015 | Director's details changed for Mrs Roslynn Ralston on 19 June 2015 (2 pages) |
| 24 June 2015 | Secretary's details changed for Mrs Roslynn Ralston on 19 June 2015 (1 page) |
| 24 June 2015 | Director's details changed for Mr George Hendry Ralston on 19 June 2015 (2 pages) |
| 24 June 2015 | Secretary's details changed for Mrs Roslynn Ralston on 19 June 2015 (1 page) |
| 24 June 2015 | Director's details changed for Mrs Roslynn Ralston on 19 June 2015 (2 pages) |
| 24 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 3 July 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 3 July 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 27 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 15 July 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 15 July 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 20 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (5 pages) |
| 20 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (5 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 21 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 30 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
| 6 October 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 6 October 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 6 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 4 December 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 4 December 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 30 June 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 14 October 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 14 October 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 30 June 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 30 June 2008 | Registered office changed on 30/06/2008 from unit 1 oasis business park road one winsford industrial estate winsford cheshire CW8 2AB (1 page) |
| 30 June 2008 | Registered office changed on 30/06/2008 from unit 1 oasis business park road one winsford industrial estate winsford cheshire CW8 2AB (1 page) |
| 30 June 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 16 August 2007 | Return made up to 19/06/07; no change of members
|
| 16 August 2007 | Return made up to 19/06/07; no change of members
|
| 10 August 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 10 August 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 25 September 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 25 September 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 19 July 2006 | Return made up to 19/06/06; full list of members (7 pages) |
| 19 July 2006 | Return made up to 19/06/06; full list of members (7 pages) |
| 20 October 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 20 October 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 1 July 2005 | Return made up to 19/06/05; full list of members (7 pages) |
| 1 July 2005 | Return made up to 19/06/05; full list of members (7 pages) |
| 19 January 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 19 January 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 15 July 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 15 July 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 22 October 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 22 October 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 12 August 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 12 August 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 4 October 2002 | Registered office changed on 04/10/02 from: 4 badgers sett cuddington northwich cheshire CW8 2XB (1 page) |
| 4 October 2002 | Registered office changed on 04/10/02 from: 4 badgers sett cuddington northwich cheshire CW8 2XB (1 page) |
| 5 September 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 5 September 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 16 August 2002 | Return made up to 19/06/02; full list of members (7 pages) |
| 16 August 2002 | Return made up to 19/06/02; full list of members (7 pages) |
| 20 September 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 20 September 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 24 July 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 24 July 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 9 March 2001 | Company name changed s t m power transmission LIMITED\certificate issued on 09/03/01 (2 pages) |
| 9 March 2001 | Company name changed s t m power transmission LIMITED\certificate issued on 09/03/01 (2 pages) |
| 26 July 2000 | Ad 20/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 July 2000 | Ad 20/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 June 2000 | Registered office changed on 28/06/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (1 page) |
| 28 June 2000 | Secretary resigned (2 pages) |
| 28 June 2000 | New director appointed (2 pages) |
| 28 June 2000 | Director resigned (2 pages) |
| 28 June 2000 | Secretary resigned (2 pages) |
| 28 June 2000 | Director resigned (2 pages) |
| 28 June 2000 | Registered office changed on 28/06/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (1 page) |
| 28 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 June 2000 | New director appointed (2 pages) |
| 19 June 2000 | Incorporation (10 pages) |
| 19 June 2000 | Incorporation (10 pages) |