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Nom

Transpower Drives LTD

Adresse
4 Bridle Close
Stewarts Road
Finedon Road Industrial Est
Wellingborough
NN8 4RN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
Company Register Name Transpower Drives Limited
Société Numéro de Registre 01629716 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Tpd Projects Limited Status: Active Notified: 09/08/2019 Companies House Number: 11883214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bates, Colin Graham Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2019 Date of Birth: 10/1942 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Bates, Peter Stanley Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2019 Date of Birth: 05/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Ranson, Steven John Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2019 Date of Birth: 04/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bugby, Elaine Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 01/05/2021 Role: Secretary
    Linnitt, Clifford Finedon Road Industrial Estate, Wellingborough, Northamptonshire Status: Active Notified: 09/08/2019 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tilley, Ian Roger Finedon Road Industrial Estate, Wellingborough, Northamptonshire Status: Active Notified: 09/08/2019 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watson, Martin Finedon Road Industrial Estate, Wellingborough, Northamptonshire Status: Active Notified: 09/08/2019 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Apple Rochester Gears Limited Status: Active Notified: 06/04/2016 Companies House Number: 01867914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag B L Pneumatics LTD Status: Active Notified: 06/04/2016 Companies House Number: 01232236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors