Southern (UK) Transmissions Limited ESSEX


Southern (UK) Transmissions started in year 1999 as Private Limited Company with registration number 03878950. The Southern (UK) Transmissions company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Essex at 3 Buckingham Court Rectory Lane. Postal code: IG10 2QZ.

Currently there are 2 directors in the the company, namely Taylor P. and Ernest P.. In addition one secretary - Christine K. - is with the firm. Currenlty, the company lists one former director, whose name is Terri P. and who left the the company on 31 March 2001. In addition, there is one former secretary - Terri P. who worked with the the company until 31 March 2001.

Southern (UK) Transmissions Limited Address / Contact

Office Address 3 Buckingham Court Rectory Lane
Office Address2 Loughton
Town Essex
Post code IG10 2QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03878950
Date of Incorporation Wed, 17th Nov 1999
Industry Maintenance and repair of motor vehicles
End of financial Year 31st December
Company age 22 years old
Account next due date Thu, 30th Sep 2021 (168 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 1st Dec 2021 (2021-12-01)
Last confirmation statement dated Tue, 17th Nov 2020

Company staff

Taylor P.

Position: Director

Appointed: 24 September 2018

Christine K.

Position: Secretary

Appointed: 31 March 2001

Ernest P.

Position: Director

Appointed: 17 November 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 1999

Resigned: 17 November 1999

Terri P.

Position: Secretary

Appointed: 17 November 1999

Resigned: 31 March 2001

Terri P.

Position: Director

Appointed: 17 November 1999

Resigned: 31 March 2001

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Ernest P. This PSC and has 50,01-75% shares.

Ernest P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Tuesday 17th November 2020
filed on: 26th, November 2020
Free Download (3 pages)

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