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Transkem Plant Limited GLASGOW

Founded in 1934, Transkem Plant, classified under reg no. SC017991 is an active company. Currently registered at 41 Glenburn Road G74 5BJ, Glasgow the company has been in the business for 90 years. Its financial year was closed on 31st May and its latest financial statement was filed on November 30, 2021.

The company has 3 directors, namely Stephen K., Austen A. and Stuart G.. Of them, Stuart G. has been with the company the longest, being appointed on 1 July 1997 and Stephen K. and Austen A. have been with the company for the least time - from 8 December 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Transkem Plant Limited Address / Contact

Office Address 41 Glenburn Road
Office Address2 East Kilbride
Town Glasgow
Post code G74 5BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC017991
Date of Incorporation Thu, 12th Jul 1934
Industry Manufacture of metal forming machinery
End of financial Year 31st May
Company age 90 years old
Account next due date Thu, 29th Feb 2024 (81 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Stephen K.

Position: Director

Appointed: 08 December 2021

Austen A.

Position: Director

Appointed: 08 December 2021

Stuart G.

Position: Director

Appointed: 01 July 1997

Sarah G.

Position: Director

Appointed: 24 July 2012

Resigned: 01 December 2021

Caroline P.

Position: Secretary

Appointed: 01 May 1994

Resigned: 25 April 2015

Robert W.

Position: Director

Appointed: 03 May 1989

Resigned: 30 November 2001

Andrew G.

Position: Director

Appointed: 03 May 1989

Resigned: 29 April 2012

Jean W.

Position: Secretary

Appointed: 03 May 1989

Resigned: 31 July 1994

Robert M.

Position: Director

Appointed: 03 May 1989

Resigned: 25 April 1990

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Stuart G. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Hayward Tyler Fluid Handling Ltd that entered Luton, England as the address. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stuart G.

Notified on 25 April 2017
Nature of control: 75,01-100% shares

Hayward Tyler Fluid Handling Ltd

1 Kimpton Road, Luton, LU1 3LD, England

Legal authority Companies Act 2006
Legal form Company
Country registered United Kingdom
Place registered England And Wales
Registration number 06625350
Notified on 1 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Audit exemption subsidiary accounts made up to May 31, 2023
filed on: 5th, March 2024 		Free Download (13 pages)

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