TRANSFORMERS & RECTIFIERS LIMITED
Active - Accounts Filed
General Information
NAME
TRANSFORMERS & RECTIFIERS LIMITED
COMPANY NUMBER
00498430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27110 -
Manufacture of electric motors, generators and transformers
INCORPORATION DATE
11/08/1951
(73 years and 3 months old)
WEBSITE
www.transformers.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU1 1BJ
Telephone: 01483568281
TPS: Yes
15/16 Woodbridge Meadows
Guildford
Surrey
GU1 1BJ
Telephone: 568281
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSFORMERS & RECTIFIERS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| TRANSFORMERS & RECTIFIERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSFORMERS & RECTIFIERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSFORMERS & RECTIFIERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFORMERS & RECTIFIERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/02/2016 - Present (8 years and 8 months) Born in Feb 1935 (age: 89) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
29/02/2016 - Present (8 years and 8 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FONTHILL PRIVATE EQUITY LIMITED | N/A | N/A |
| CRANWELL INVESTMENTS LIMITED | N/A | N/A |
| CRANWELL INVESTMENTS UK LIMITED | Active - Accounts Filed | View Report |
| T & R TEST (HOLDINGS) LIMITED | Non-Trading | View Report |
| HIGH VOLTAGE INSTRUMENTS LTD | Active - Accounts Filed | View Report |
| T. & R. TEST EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| TRANSFORMERS & RECTIFIERS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BRENTFORD ELECTRIC LIMITED | Non-Trading | View Report |
| BRENTFORD REGULATORS LIMITED | Non-Trading | View Report |
| SOUTHERN TRANSFORMER PRODUCTS LIMITED | Non-Trading | View Report |
| TRANSFORMERS & RECTIFIERS LIMITED | Active - Accounts Filed | View Report |
| MICROBIO (IRELAND) LIMITED | N/A | N/A |
| REHIDE TANK FARMS LIMITED | N/A | N/A |
| SHANDON STORAGE COMPANY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 02/10/2020 | Michael Farrington (926744461) has left the board |
| 16/06/2020 | New Board Member Paddy Staunton (927072597) Appointed |
| 22/05/2020 | New Confirmation Statement filed |
| 04/03/2020 | Richard Farrington (926744533) has left the board |
| 04/03/2020 | Peter McNamara (926744154) has left the board |
| 04/03/2020 | New Board Member Peter McNamara (926379450) Appointed |
| 04/03/2020 | New Board Member Richard Farrington (924117559) Appointed |
| 26/02/2020 | New Board Member Neil McFadden (926744553) Appointed |
| 26/02/2020 | New Board Member Richard Farrington (926744533) Appointed |
| 26/02/2020 | New Board Member Michael Farrington (926744461) Appointed |
| 26/02/2020 | New Board Member David McNamara (926744257) Appointed |
| 26/02/2020 | New Board Member Peter McNamara (926744154) Appointed |
| 28/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 26/05/2017 | New Confirmation Statement filed |
| 31/05/2016 | New Confirmation Statement filed |
| 30/05/2016 | New Accounts filed |
| 18/03/2016 | Richard Gerard McNamara (920568083) has left the board |
| 18/03/2016 | New Board Member Richard Gerard McNamara (920567954) Appointed |
| 11/03/2016 | Noel Willian Anthony McNamara (920568070) has left the board |
| 11/03/2016 | New Board Member Noel William Anthony McNamara (905790564) Appointed |
| 04/03/2016 | New Board Member Richard Gerard McNamara (920568083) Appointed |
| 04/03/2016 | Karen Clarke (918927594) has left the board |
| 04/03/2016 | Karen Clarke (909827406) has left the board |
| 04/03/2016 | Stuart Anthony Keith Bennett (910474076) has left the board |
| 04/03/2016 | Anne Cowley (904009015) has left the board |
| 04/03/2016 | New Board Member Noel Willian Anthony McNamara (920568070) Appointed |
| 11/07/2015 | New Confirmation Statement filed |
| 02/06/2015 | New Accounts filed |
| 21/07/2014 | New Accounts filed |
| 16/07/2014 | New Confirmation Statement filed |
| 15/07/2014 | New Board Member Karen Clarke (918927594) Appointed |
| 05/11/2013 | New Confirmation Statement filed |
| 11/04/2013 | New Accounts filed |
| 11/04/2013 | New Accounts filed |
| 01/04/2013 | Frederick Thomas Cowley (900977090) has left the board |
| 29/03/2013 | Frederick Thomas Cowley (900977090) has left the board |
| 28/03/2013 | Frederick Thomas Cowley (900977090) has left the board |
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