Company Information for

TRANSMISSION UNITS AND CO (SALES AND SERVICE) LIMITED

SANDERLING HOUSE SPRINGBROOK LANE, EARLSWOOD, SOLIHULL, B94 5SG,

Company Registration Number

01955350

Private Limited Company

Liquidation

About Transmission Units And Co (sales And Service) Ltd

TRANSMISSION UNITS AND CO (SALES AND SERVICE) LIMITED was founded on 1985-11-06 and has its registered office in Solihull. The organisation's status is listed as "Liquidation". Transmission Units And Co (sales And Service) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
TRANSMISSION UNITS AND CO (SALES AND SERVICE) LIMITED
Legal Registered Office
SANDERLING HOUSE SPRINGBROOK LANE
EARLSWOOD
SOLIHULL
B94 5SG
Other companies in WV10

Filing Information

Company Number01955350
Date formed1985-11-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2016
Account next due31/12/2017
Latest filing return07/03/2016
Filing return next due04/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-06-05 06:06:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Philip Charles Rhead Company Secretary COMPANY SECRETARY 1992-11-25 UNITED KINGDOM
Patricia Mary Bobrowski Director DIRECTOR 2010-06-01 UNITED KINGDOM
Philip Charles Rhead Director ENGINEER 2001-04-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Molineaux Director 2005-09-30 2011-10-01
Susan Molineaux Director 2005-09-30 2011-10-01
Denise Bills Director 2005-09-30 2010-04-01
Cheryl Rhead Director 1992-11-01 2008-02-07
Attingo Limited Director 2006-08-22 2006-10-05
Beechwood Consultancy Services Limited Director 2006-08-22 2006-10-05
Brendan Peter Connor Director 2006-08-22 2006-10-05
Athelstane Quintin David Cornforth Director 2006-08-22 2006-10-05
Cheryl Rhead Company Secretary 1992-05-01 1992-11-25
Philip Charles Rhead Director 1992-03-31 1992-11-25
Martin Frederick Jones Company Secretary 1992-03-31 1992-05-01
Martin Frederick Jones Director 1992-03-31 1992-05-01

Related Directorships for Philip Charles Rhead

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Charles Rhead ONE 2 FIND LIMITEDCompany Secretary 2000-05-02 CURRENT 2000-05-02 Active - Proposal to Strike off
Philip Charles Rhead PENNYGATE HOLDINGS PLCCompany Secretary 1993-07-01 CURRENT 1990-06-26 Active
Philip Charles Rhead NATIONWIDE TRANSMISSION SERVICES LIMITEDCompany Secretary 1992-04-01 CURRENT 1985-06-17 Active - Proposal to Strike off

Related Directorships for Patricia Mary Bobrowski

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patricia Mary Bobrowski COUNTRYWIDE DRIVELINE SERVICES LIMITEDDirector 2017-09-20 CURRENT 2012-02-24 Liquidation
Patricia Mary Bobrowski PENNYGATE HOLDINGS PLCDirector 2014-02-17 CURRENT 1990-06-26 Active
Patricia Mary Bobrowski SILVERTOWN MARKETING LIMITEDDirector 2011-10-31 CURRENT 2011-10-31 Active - Proposal to Strike off
Patricia Mary Bobrowski NEW DAWN FINANCIAL SERVICES LIMITEDDirector 2009-08-01 CURRENT 1984-06-04 Active
Patricia Mary Bobrowski KINGSMEAD FURNITURE LIMITEDDirector 2009-04-20 CURRENT 2009-04-20 Dissolved 2016-07-25
Patricia Mary Bobrowski PORTLAND INDUSTRIAL HOLDINGS PLCDirector 2008-07-30 CURRENT 1990-06-26 Active
Patricia Mary Bobrowski BEDS OF DISTINCTION LIMITEDDirector 2007-05-01 CURRENT 2007-05-01 Active - Proposal to Strike off
Patricia Mary Bobrowski FURNITURE OF DISTINCTION LIMITEDDirector 2007-04-17 CURRENT 2007-04-17 Active - Proposal to Strike off
Patricia Mary Bobrowski TRUCK AND BUS SERVICES LIMITEDDirector 2006-01-20 CURRENT 2006-01-20 Liquidation

Related Directorships for Philip Charles Rhead

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Charles Rhead ONE 2 FIND LIMITEDDirector 2000-05-02 CURRENT 2000-05-02 Active - Proposal to Strike off
Philip Charles Rhead HOMEGUARD 2000 LIMITEDDirector 2000-05-02 CURRENT 2000-05-02 Active - Proposal to Strike off
Philip Charles Rhead EXCHANGE TRANSMISSIONS LIMITEDDirector 1992-03-31 CURRENT 1986-05-22 Active - Proposal to Strike off
Philip Charles Rhead NATIONWIDE TRANSMISSION SERVICES LIMITEDDirector 1992-03-31 CURRENT 1985-06-17 Active - Proposal to Strike off
Philip Charles Rhead E.B. ENGINEERING LIMITEDDirector 1992-01-13 CURRENT 1989-01-13 Dissolved 2014-05-06
Philip Charles Rhead NEW DAWN FINANCIAL SERVICES LIMITEDDirector 1991-12-31 CURRENT 1984-06-04 Active
Philip Charles Rhead COMMERCIAL PARTS SUPPLIES LIMITEDDirector 1991-12-31 CURRENT 1986-04-17 Active - Proposal to Strike off
Philip Charles Rhead TRANSMISSION UNITS AND CO (U.K.) LIMITEDDirector 1991-12-30 CURRENT 1985-11-06 Active - Proposal to Strike off
Philip Charles Rhead PORTLAND INDUSTRIAL HOLDINGS PLCDirector 1990-08-30 CURRENT 1990-06-26 Active
Philip Charles Rhead PENNYGATE HOLDINGS PLCDirector 1990-08-30 CURRENT 1990-06-26 Active