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TRANSAXLE LIMITED
Company
TRANSAXLE
Phone:
01922 471 300
A⁺
rating
KEY FINANCES
Year
2016
Assets
£193.23k
▼ £-43.39k (-18.34 %)
Cash
£43.78k
▲ £1.67k (3.97 %)
Liabilities
£75.9k
▼ £-36.09k (-32.22 %)
Net Worth
£117.34k
▼ £-7.31k (-5.86 %)
Download Balance Sheet for 2008-2016
REGISTRATION INFO
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UK
Walsall
Company name
TRANSAXLE LIMITED
Company number
02964225
Status
Active
Categroy
Private Limited Company
Date of Incorporation
01 Sep 1994
Age - 31 years
Home Country
United Kingdom
CONTACTS
Website
www.transaxlebrakecalipers.com
Phones
01922 471 300
01922 471 301
01922 725 072
Registered Address
BESCOT HOUSE,
WALSTEAD ROAD WEST,
WALSALL,
WEST MIDLANDS,
WS5 4NY
ECONOMIC ACTIVITIES
45320
Retail trade of motor vehicle parts and accessories
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LAST EVENTS
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 75,047
CHARGES
25 July 2003
Status
Outstanding
Delivered
26 July 2003
Persons entitled
Hsbc Invoice Finance (UK) LTD
Description
By way of fixed equitable charge all debts purchased or…
12 April 2001
Status
Outstanding
Delivered
13 April 2001
Persons entitled
Hsbc Bank PLC
Description
12,12A,15 and 16 walstead road west walsall west midlands…
4 August 1997
Status
Outstanding
Delivered
6 August 1997
Persons entitled
Midland Bank PLC
Description
.. fixed and floating charges over the undertaking and all…
See Also
TRANSATLANTIC ONLINE LIMITED
TRANSAXIOM LIMITED
TRANSBELT LIMITED
TRANSCEND MARKETING LTD
TRANSCEND360 LTD
TRANSCO BLANX LIMITED
Last update 2018
TRANSAXLE LIMITED DIRECTORS
Leisa Jasmin Meddings
Acting
Appointed
31 August 2004
Occupation
Company Director
Role
Secretary
Nationality
British
Address
23 Richard Road, Walsall, West Midlands, WS5 3QW
Name
MEDDINGS, Leisa Jasmin
Leisa Jasmin Meddings
Acting
PSC
Appointed
02 September 1994
Occupation
Company Director
Role
Director
Age
69
Nationality
British
Address
23 Richard Road, Walsall, West Midlands, WS5 3QW
Country Of Residence
England
Name
MEDDINGS, Leisa Jasmin
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Roy John Meddings
Acting
PSC
Appointed
01 July 1998
Occupation
Company Director
Role
Director
Age
73
Nationality
British
Address
23 Richard Road, Walsall, West Midlands, WS5 3QW
Country Of Residence
United Kingdom
Name
MEDDINGS, Roy John
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Suzanne Brewer
Resigned
Appointed
01 September 1994
Resigned
02 September 1994
Role
Nominee Secretary
Address
Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Name
BREWER, Suzanne
Colin Pearsall
Resigned
Appointed
02 September 1994
Resigned
31 August 2004
Role
Secretary
Address
51 Skip Lane, Walsall, West Midlands, WS5 3LW
Name
PEARSALL, Colin
Brewer Kevin Dr
Resigned
Appointed
01 September 1994
Resigned
02 September 1994
Role
Nominee Director
Age
74
Nationality
British
Address
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Country Of Residence
England
Name
BREWER, Kevin, Dr
REVIEWS
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Excellent according to the company’s financial health.