Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TRANSNORDIC LIMITED
Company Information for

TRANSNORDIC LIMITED

Vicarage Lane Factories, Hoo Marina Vicarage Lane, Hoo, Rochester, ME3 9LB,
Company Registration Number
00995431
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Transnordic Ltd
TRANSNORDIC LIMITED was founded on 1970-11-26 and has its registered office in Rochester. The organisation's status is listed as "Active - Proposal to Strike off". Transnordic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRANSNORDIC LIMITED
 
Legal Registered Office
Vicarage Lane Factories, Hoo Marina Vicarage Lane
Hoo
Rochester
ME3 9LB
Other companies in ME3
 
Filing Information
Company Number 00995431
Company ID Number 00995431
Date formed 1970-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 2022-09-30
Latest return 2021-06-22
Return next due 2022-07-06
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-13 10:51:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSNORDIC LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name TRANSNORDIC LIMITED
The following companies were found which have the same name as TRANSNORDIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSNORDIC HYDRAULICS LIMITED VICARAGE LANE FACTORIES VICARAGE LANE HOO ROCHESTER KENT ME3 9LB Dissolved Company formed on the 2004-08-03
TRANSNORDIC NORGE LIMITED VERDUN TRADE CENTRE 1B REDBRIDGE LANE EAST ILFORD ESSEX IG4 5ET Dissolved Company formed on the 2011-08-25
TRANSNORDIC NORWAY LIMITED VERDUN TRADE CENTRE UNIT 21 VICTORY HOUSE THAMES INDUSTRIAL PARK EAST TILBURY ESSEX RM18 8RH Dissolved Company formed on the 2011-03-25
TRANSNORDIC SWEDEN LIMITED VERDUN TRADE CENTRE UNIT 21 VICTORY HOUSE THAMES INDUSTRIAL PARK EAST TILBURY ESSEX RM18 8RH Dissolved Company formed on the 2012-04-10
TRANSNORDIC LANGUAGE COMMUNICATIONS LIMITED BRUNSWICK HOUSE BIRMINGHAM ROAD REDDITCH WORCESTERSHIRE B97 6DY Active - Proposal to Strike off Company formed on the 2015-03-31

Company Officers of TRANSNORDIC LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN MUNRO MACBAIN
 Director 2015-11-06
RICHARD DEREK SAWYER
 Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY FREDERICK ANDREWS
 Director 1996-10-21 2015-11-06
MICHAEL DAVID BAXTER
 Company Secretary 1996-10-21 2014-02-03
ELLIOT LLOYD ANDREWS
 Director 2011-02-01 2011-10-29
CHARLOTTE GARDNER
 Director 2006-08-09 2011-07-21
WILLIAM GEORGE PIDDUCK
 Director 2002-09-15 2008-06-28
MICHAEL DAVID BAXTER
 Director 1991-06-22 2002-10-02
JOAN ANNE BAXTER
 Company Secretary 1991-06-22 1996-10-21
JOAN ANNE BAXTER
 Director 1991-06-22 1996-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN MUNRO MACBAIN IDEAL HOSE AND SAFETY LTD Director 2017-01-09 CURRENT 1987-08-13 Active
DUNCAN MUNRO MACBAIN STIRLING PARK PROPERTY LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
DUNCAN MUNRO MACBAIN HYCO HYDRAULIC CONTROLS LIMITED Director 2015-11-06 CURRENT 1976-08-24 Active - Proposal to Strike off
DUNCAN MUNRO MACBAIN HOSE LINE HYDRAULICS LIMITED Director 2015-05-15 CURRENT 2015-03-13 Active
DUNCAN MUNRO MACBAIN HYDRAQUIP HYDRAULIC SYSTEMS LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active - Proposal to Strike off
DUNCAN MUNRO MACBAIN HYDRAFLEX MANAGEMENT SERVICES LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
DUNCAN MUNRO MACBAIN LINDEN HOSE & ADAPTORS LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active
DUNCAN MUNRO MACBAIN HYDRAQUIP HOSE & HYDRAULICS LIMITED Director 2003-10-20 CURRENT 2003-10-20 Active
DUNCAN MUNRO MACBAIN HYDRAFLEX METAL HOSE & BELLOWS LIMITED Director 2003-02-19 CURRENT 1993-04-06 Active
DUNCAN MUNRO MACBAIN HYDRAFLEX PLUMBING & COOLING HOSES LIMITED Director 1992-06-06 CURRENT 1990-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13REGISTERED OFFICE CHANGED ON 13/12/23 FROM Star House Star Hill Rochester Kent ME1 1UX England
2022-06-21Compulsory strike-off action has been suspended
2022-06-21DISS16(SOAS)Compulsory strike-off action has been suspended
2022-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DEREK SAWYER
2021-10-12PSC07CESSATION OF RICHARD DEREK SAWYER AS A PERSON OF SIGNIFICANT CONTROL
2021-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-08-09PSC05Change of details for Nimco Sydraulic Systems Ltd as a person with significant control on 2021-08-09
2021-08-09PSC02Notification of Nimco Sydraulic Systems Ltd as a person with significant control on 2021-01-04
2021-08-09PSC07CESSATION OF HYDRAQUIP MANAGEMENT SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-07-27PSC02Notification of Hydraquip Management Services Ltd as a person with significant control on 2018-06-22
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM 11 Queens Road Brentwood Essex CM14 4HE England
2021-03-17PSC07CESSATION OF TORBJORN NORD AS A PERSON OF SIGNIFICANT CONTROL
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR TORBJORN NORD
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TORBJORN NORD
2019-12-20PSC07CESSATION OF DUNCAN MUNRO MACBAIN AS A PERSON OF SIGNIFICANT CONTROL
2019-12-18AP01DIRECTOR APPOINTED MR TORBJORN NORD
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MUNRO MACBAIN
2019-08-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DEREK SAWYER
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN MUNRO MACBAIN
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-26AR0122/06/16 ANNUAL RETURN FULL LIST
2015-12-02AP01DIRECTOR APPOINTED MR DUNCAN MUNRO MACBAIN
2015-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/15 FROM C/O Transnordic Limited Unit 7/8 Vicarage Lane Hoo Rochester Kent ME3 9LB
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY FREDERICK ANDREWS
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-19LATEST SOC19/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-19AR0122/06/15 ANNUAL RETURN FULL LIST
2015-07-19CH01Director's details changed for Mr Jeffrey Frederick Andrews on 2015-06-10
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-24AR0122/06/14 ANNUAL RETURN FULL LIST
2014-02-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL BAXTER
2013-07-01AR0122/06/13 ANNUAL RETURN FULL LIST
2013-06-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22SH0122/03/13 STATEMENT OF CAPITAL GBP 200
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-06SH0112/07/12 STATEMENT OF CAPITAL GBP 120
2012-07-31MEM/ARTSARTICLES OF ASSOCIATION
2012-07-31RES01ALTER ARTICLES 28/06/2012
2012-07-13AR0122/06/12 FULL LIST
2011-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOT ANDREWS
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GARDNER
2011-07-06AR0122/06/11 FULL LIST
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEREK SAWYER / 06/07/2011
2011-03-23AP01DIRECTOR APPOINTED MR ELLIOT LLOYD ANDREWS
2011-03-23AP01DIRECTOR APPOINTED MR RICHARD DEREK SAWYER
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 112 BROOMHILL ROAD STROOD ROCHESTER KENT ME2 3LG
2010-10-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-14AR0122/06/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE GARDNER / 22/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY FREDERICK ANDREWS / 22/06/2010
2010-02-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-10-06AA31/12/07 TOTAL EXEMPTION FULL
2008-07-03288bAPPOINTMENT TERMINATE, DIRECTOR WILLIAM GEORGE PIDDUCK LOGGED FORM
2008-07-02363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM PIDDUCK
2007-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-26363sRETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
2006-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-26363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-08-24287REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 125 HIGH STREET STROOD ROCHESTER KENT ME2 4TJ
2005-07-18363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-02363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2003-09-24363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-17288aNEW DIRECTOR APPOINTED
2002-10-10288bDIRECTOR RESIGNED
2002-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-02363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2001-07-06363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-04-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-29AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-22363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
1999-10-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-18363sRETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
1998-09-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-04363sRETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
1997-09-17363sRETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
1997-08-08AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-19288aNEW DIRECTOR APPOINTED
1997-03-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-03-19288aNEW SECRETARY APPOINTED
1996-10-10AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-23363sRETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
1995-08-01363sRETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
1995-08-01AAFULL ACCOUNTS MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRANSNORDIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSNORDIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-02-17 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 244,176
Creditors Due Within One Year 2011-12-31 £ 288,055

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSNORDIC LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 10,040
Cash Bank In Hand 2011-12-31 £ 5,879
Current Assets 2012-12-31 £ 309,627
Current Assets 2011-12-31 £ 321,304
Debtors 2012-12-31 £ 239,640
Debtors 2011-12-31 £ 254,478
Fixed Assets 2012-12-31 £ 1,331
Fixed Assets 2011-12-31 £ 3,522
Secured Debts 2012-12-31 £ 79,389
Secured Debts 2011-12-31 £ 74,433
Shareholder Funds 2012-12-31 £ 66,782
Shareholder Funds 2011-12-31 £ 36,771
Stocks Inventory 2012-12-31 £ 59,947
Stocks Inventory 2011-12-31 £ 60,947

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSNORDIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSNORDIC LIMITED
Trademarks
We have not found any records of TRANSNORDIC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TRANSNORDIC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2013-10-24 GBP £32,539 PFI/S40 Capitalised Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TRANSNORDIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSNORDIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSNORDIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode ME3 9LB