TRANSFORMERS & RECTIFIERS LIMITED
- Company statusactive
- Company No00498430
- Age73 years 11 months Incorporated 11 August 1951
- Officers7
Address
15/16 Woodbridge Meadows, Guildford, Surrey, GU1 1BJ
TRANSFORMERS & RECTIFIERS LIMITED is an active company incorporated on 11 August 1951 and based in Surrey. The company was registered 74 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27110 Manufacture of electric motors, generators and transformers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
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Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 07 Jul 2025
Confirmation Statement With No Updates
2 Months Ago on 06 May 2025
Change Person Director Company With Change Date
4 Months Ago on 10 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 02 May 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 May 2023
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Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 05 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2021
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 04 May 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2020
Change Person Director Company With Change Date
4 Years Ago on 18 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 12 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 18 May 2020
Change Person Director Company
5 Years Ago on 25 Feb 2020
Appoint Person Director Company With Name Date
5 Years Ago on 24 Feb 2020
Appoint Person Director Company With Name Date
5 Years Ago on 24 Feb 2020
Appoint Person Director Company With Name Date
5 Years Ago on 24 Feb 2020
Appoint Person Director Company With Name Date
5 Years Ago on 24 Feb 2020
Appoint Person Director Company With Name Date
5 Years Ago on 24 Feb 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARRINGTON, Richard | director | Sep 1962 | 10 Dec 2019 |
| MCFADDEN, Neil | director | Aug 1974 | 10 Dec 2019 |
| MCNAMARA, David | director | Jan 1963 | 10 Dec 2019 |
| MCNAMARA, Noel William Anthony | director | Jan 1960 | 29 Feb 2016 |
| MCNAMARA, Peter | director | Jul 1969 | 10 Dec 2019 |
| MCNAMARA, Richard Gerard | director | Feb 1935 | 29 Feb 2016 |
| STAUNTON, Paddy | director | Jun 1958 | 13 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Transformers & Rectifiers (Holdings) Limited | 06 Apr 2016 |
Related Companies
FARRINGTON, Richard, MCNAMARA, Noel William Anthony, MCNAMARA, Peter, MCNAMARA, Richard Gerard are mutual persons.
MCFADDEN, Neil, MCNAMARA, Noel William Anthony, MCNAMARA, Richard Gerard, CLARKE, Karen, COWLEY, Anne, DONALD, Thomas Layton, BENNETT, Stuart Anthony Keith, COWLEY, Frederick Thomas are mutual persons.
MCNAMARA, Noel William Anthony, MCNAMARA, Richard Gerard, CLARKE, Karen, COWLEY, Anne are mutual persons.
MCNAMARA, Noel William Anthony, MCNAMARA, Richard Gerard, CLARKE, Karen, COWLEY, Anne, DONALD, Thomas Layton, ANDREWS, Gordon Latham, COWLEY, Frederick Thomas are mutual persons.
MCNAMARA, Noel William Anthony, MCNAMARA, Richard Gerard, CLARKE, Karen, COWLEY, Anne, DONALD, Thomas Layton, ANDREWS, Gordon Latham, COWLEY, Frederick Thomas, DOHERTY, James William are mutual persons.
MCNAMARA, Noel William Anthony, MCNAMARA, Richard Gerard, CLARKE, Karen, COWLEY, Anne are mutual persons.
MCNAMARA, Noel William Anthony, MCNAMARA, Richard Gerard, CLARKE, Karen, COWLEY, Anne, DONALD, Thomas Layton, ANDREWS, Gordon Latham, COWLEY, Frederick Thomas are mutual persons.
MCNAMARA, Noel William Anthony, MCNAMARA, Richard Gerard are mutual persons.
MCNAMARA, Noel William Anthony, MCNAMARA, Richard Gerard are mutual persons.
MCNAMARA, Noel William Anthony, MCNAMARA, Richard Gerard are mutual persons.
MCNAMARA, Noel William Anthony are mutual persons.
CLARKE, Karen, COWLEY, Anne are mutual persons.
CLARKE, Karen, COWLEY, Anne, DONALD, Thomas Layton, COWLEY, Frederick Thomas are mutual persons.
CLARKE, Karen, COWLEY, Anne, DONALD, Thomas Layton, COWLEY, Frederick Thomas are mutual persons.
CLARKE, Karen, COWLEY, Anne, COWLEY, Frederick Thomas are mutual persons.
COWLEY, Anne are mutual persons.
COWLEY, Anne are mutual persons.
DONALD, Thomas Layton are mutual persons.
DONALD, Thomas Layton are mutual persons.
DONALD, Thomas Layton are mutual persons.
DONALD, Thomas Layton are mutual persons.
DONALD, Thomas Layton are mutual persons.
DONALD, Thomas Layton are mutual persons.
DONALD, Thomas Layton are mutual persons.
DONALD, Thomas Layton are mutual persons.
ANDREWS, Gordon Latham are mutual persons.
BENNETT, Stuart Anthony Keith are mutual persons.
DOHERTY, James William are mutual persons.
DOHERTY, James William are mutual persons.
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