Menna Overview
Here’s a quick overview of TRANSPOWER GROUP LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 2019.
TRANSPOWER GROUP LIMITED
- Company statusactive
- Company No11883214
- Age7 years 4 months Incorporated 14 March 2019
- Officers2
Address
4-7 Bridle Close Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4RN, England
TRANSPOWER GROUP LIMITED is an active company incorporated on 14 March 2019 and based in Wellingborough, Northamptonshire, England. The company was registered 7 years ago.
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- Score change0
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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 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
4 Months Ago on 17 Mar 2026
Capital Cancellation Shares
4 Months Ago on 16 Mar 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 27 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 17 May 2025
Capital Cancellation Shares
1 Year Ago on 15 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 15 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Apr 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 25 Apr 2025
Resolution
1 Year Ago on 24 Apr 2025
Resolution
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 30 Apr 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
Notification Of A Person With Significant Control Statement
3 Years Ago on 18 May 2023
Confirmation Statement With Updates
3 Years Ago on 16 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 May 2023
Confirmation Statement With Updates
3 Years Ago on 29 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TILLEY, Ian Roger | director | May 1961 | 14 Mar 2019 |
| WATSON, Martin | director | May 1969 | 14 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Watson | May 1969 | 31 Mar 2025 |
| Mr Ian Roger Tilley | May 1961 | 31 Mar 2025 |
| Mr Ian Roger Tilley | May 1961 | 14 Mar 2019 |
| Mr Martin Watson | May 1969 | 14 Mar 2019 |
| Mr Clifford Linnitt | Jul 1955 | 14 Mar 2019 |
| Mr Steven Douglas Pinnock | Sep 1955 | 14 Mar 2019 |
Related Companies
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TILLEY, Ian Roger are mutual persons.
TILLEY, Ian Roger, WATSON, Martin, LINNITT, Clifford, PINNOCK, Steven Douglas are mutual persons.
TILLEY, Ian Roger, WATSON, Martin, LINNITT, Clifford, PINNOCK, Steven Douglas are mutual persons.
TILLEY, Ian Roger, WATSON, Martin, LINNITT, Clifford, PINNOCK, Steven Douglas are mutual persons.
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Menna Overview
Here’s a quick overview of TRANSPOWER GROUP LIMITED 👀 — a Wellingborough, Northamptonshire based business that started in 2019.