• UK
  • TRANSMAG (UK) LIMITED - Units 2 And 3 St Andrews Bayly Works, Great Barr Street, Birmingham, West Midlands, United Kingdom

Company Information

Company registration number
02860195
Company Status
LIVE
Country
United Kingdom
Registered Address
Units 2 And 3 St Andrews Bayly Works
Great Barr Street
Birmingham
West Midlands
B9 4BB
Units 2 And 3 St Andrews Bayly Works, Great Barr Street, Birmingham, West Midlands, B9 4BB UK

Management

Managing Directors
CLARK, Adrian Douglas
HANN, Robert Francis
DAVENPORT, Martin David
Company secretaries
HANN, Robert Francis

Company Details

Type of Business
ltd
Incorporated
1993-10-07
Age Of Company
1993-10-07 30 years
SIC/NACE
27110

Ownership

Beneficial Owners
Mr Adrian Douglas Clark
Mr Robert Francis Hann

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
POWERDAZE LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-10-07
Annual Return
Due Date: 2024-10-21
Last Date: 2023-10-07

TRANSMAG (UK) LIMITED Company Description

TRANSMAG (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02860195. Its current trading status is "live". It was registered 1993-10-07. It was previously called POWERDAZE LIMITED. It has declared SIC or NACE codes as "27110". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-07.It can be contacted at Units 2 And 3 St Andrews Bayly Works .
More information

Get TRANSMAG (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Transmag (Uk) Limited - Units 2 And 3 St Andrews Bayly Works, Great Barr Street, Birmingham, West Midlands, United Kingdom

1993-10-07 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for TRANSMAG (UK) LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-12) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2024-02-22) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-22) - MR01

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  • confirmation-statement-with-no-updates (2023-10-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-02-15) - AA

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  • change-to-a-person-with-significant-control (2023-07-10) - PSC04

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  • appoint-person-director-company-with-name-date (2023-05-02) - AP01

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  • change-person-director-company-with-change-date (2023-07-10) - CH01

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  • confirmation-statement-with-no-updates (2022-10-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-15) - AA

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  • confirmation-statement-with-no-updates (2021-10-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-08) - AA

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  • confirmation-statement-with-no-updates (2020-10-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-06) - AA

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  • confirmation-statement-with-no-updates (2019-10-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-29) - AA

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  • confirmation-statement-with-updates (2018-11-08) - CS01

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  • capital-return-purchase-own-shares (2017-11-15) - SH03

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  • accounts-with-accounts-type-small (2017-10-30) - AA

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  • confirmation-statement-with-no-updates (2017-10-17) - CS01

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  • capital-cancellation-shares (2017-12-04) - SH06

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  • confirmation-statement-with-updates (2016-10-17) - CS01

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  • mortgage-satisfy-charge-full (2016-11-25) - MR04

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  • accounts-with-accounts-type-small (2016-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01

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  • accounts-with-accounts-type-small (2015-12-24) - AA

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  • accounts-with-accounts-type-small (2014-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01

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  • mortgage-satisfy-charge-full (2014-04-29) - MR04

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  • mortgage-create-with-deed-with-charge-number (2014-04-03) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-04-02) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-03-29) - MR01

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  • accounts-with-accounts-type-small (2013-02-04) - AA

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  • accounts-with-accounts-type-small (2013-12-09) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-12-09) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01

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  • change-person-director-company-with-change-date (2012-05-30) - CH01

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  • legacy (2011-11-19) - MG01

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  • accounts-with-accounts-type-small (2011-11-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01

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  • accounts-with-accounts-type-small (2009-12-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01

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  • change-person-director-company-with-change-date (2009-11-13) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-13) - CH03

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  • accounts-with-accounts-type-small (2008-04-30) - AA

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  • legacy (2008-12-24) - 287

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  • legacy (2008-12-29) - 363a

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  • accounts-with-accounts-type-small (2008-12-03) - AA

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  • legacy (2007-12-17) - 363a

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  • legacy (2007-12-10) - 288a

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  • legacy (2007-12-03) - 363a

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  • legacy (2007-12-03) - 288b

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  • legacy (2007-08-28) - 169

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  • resolution (2007-08-20) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2007-04-13) - AA

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  • legacy (2006-03-21) - 363s

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  • accounts-with-accounts-type-small (2006-03-17) - AA

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  • legacy (2005-01-22) - 395

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  • accounts-with-accounts-type-small (2005-01-25) - AA

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  • legacy (2004-12-29) - 363s

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  • legacy (2004-12-16) - 288b

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  • accounts-with-accounts-type-small (2004-03-02) - AA

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  • accounts-with-accounts-type-small (2003-04-04) - AA

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  • legacy (2003-03-27) - 363s

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  • legacy (2003-12-18) - 363s

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  • accounts-with-accounts-type-small (2002-05-03) - AA

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  • legacy (2001-10-09) - 363s

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  • legacy (2001-04-11) - 363s

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  • accounts-with-accounts-type-small (2001-03-22) - AA

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  • legacy (2001-03-22) - 288b

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  • legacy (2001-03-22) - 288a

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  • accounts-with-accounts-type-small (2000-01-04) - AA

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  • legacy (2000-07-17) - 395

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  • legacy (2000-08-25) - 122

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  • resolution (2000-08-25) - RESOLUTIONS

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  • legacy (2000-09-04) - 225

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  • legacy (1999-12-20) - 363s

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  • legacy (1998-10-26) - 363s

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  • accounts-with-accounts-type-small (1998-08-14) - AA

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  • accounts-with-accounts-type-small (1997-12-05) - AA

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  • legacy (1997-10-26) - 363s

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  • legacy (1996-12-05) - 363s

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  • accounts-with-accounts-type-small (1996-11-15) - AA

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  • legacy (1996-11-15) - 288b

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-03-16) - 288

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  • legacy (1995-11-10) - 363s

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  • legacy (1995-03-16) - 287

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  • accounts-with-accounts-type-small (1995-08-02) - AA

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  • legacy (1994-09-01) - 225(1)

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  • legacy (1994-02-04) - 395

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  • legacy (1994-10-18) - 288

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  • legacy (1994-10-18) - 363s

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  • incorporation-company (1993-10-07) - NEWINC

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  • certificate-change-of-name-company (1993-11-24) - CERTNM

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  • legacy (1993-12-10) - 288

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  • legacy (1993-12-10) - 224

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  • resolution (1993-12-10) - RESOLUTIONS

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  • legacy (1993-12-10) - 123

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  • memorandum-articles (1993-12-10) - MEM/ARTS

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  • legacy (1993-12-10) - 88(2)R

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  • legacy (1993-12-15) - 88(2)

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  • legacy (1993-12-10) - 287

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