Menna Overview
Here’s a quick overview of TRANSPOWER DRIVES LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 1982.
TRANSPOWER DRIVES LIMITED
- Company statusactive
- Company No01629716
- Age44 years 3 months Incorporated 19 April 1982
- Officers3
Address
4 Bridle Close, Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4RN
TRANSPOWER DRIVES LIMITED is an active company incorporated on 19 April 1982 and based in Wellingborough, Northamptonshire. The company was registered 44 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 24 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Dec 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 04 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 28 Feb 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 22 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 28 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 28 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 28 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 28 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 28 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 28 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUGBY, Elaine | secretary | 01 May 2021 | |
| TILLEY, Ian Roger | director | May 1961 | 09 Aug 2019 |
| WATSON, Martin | director | May 1969 | 09 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Transpower Group Limited | 09 Aug 2019 | |
| Mr Colin Graham Bates | Oct 1942 | 06 Apr 2016 |
| Mr Peter Stanley Bates | May 1947 | 06 Apr 2016 |
| Mr Steven John Ranson | Apr 1953 | 06 Apr 2016 |
Related Companies
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TILLEY, Ian Roger are mutual persons.
TILLEY, Ian Roger, WATSON, Martin, BATES, Peter Stanley, BATES, Colin Graham, LINNITT, Clifford, PINNOCK, Steven Douglas, RANSON, Steven John, SHARP, Marion, WHITE, Peter John are mutual persons.
TILLEY, Ian Roger, WATSON, Martin, BATES, Peter Stanley, LINNITT, Clifford, PINNOCK, Steven Douglas, RANSON, Steven John are mutual persons.
TILLEY, Ian Roger, WATSON, Martin, LINNITT, Clifford, PINNOCK, Steven Douglas are mutual persons.
BATES, Peter Stanley are mutual persons.
NATIONS TRUST
BATES, Colin Graham are mutual persons.
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Here’s a quick overview of TRANSPOWER DRIVES LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 1982.