TRANSCAL ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
TRANSCAL ENGINEERING LIMITED
COMPANY NUMBER
04831995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
14/07/2003
(21 years and 5 months old)
WEBSITE
http://transcal.co.uk/
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/12/2003
23/10/2015
WINSTANLEY & CO LIMITED
View all previous names
WORCESTERSHIRE
WR10 2DG
Telephone: 01506440111
TPS: No
Racecourse Road
Pershore
Worcestershire
WR10 2DG
Telephone: 552278
Credit Risk Overview
Want to learn more about TRANSCAL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINSTANLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRANSCAL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Company Secretary David Arthur Charles McIntosh (932088966) Appointed |
Credit Risk Overview
Want to learn more about TRANSCAL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSCAL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSCAL ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2003 - Present (21 years and 1 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
27/05/2015 - Present (9 years and 6 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in May 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSCAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE PERFECT PLAN LIMITED | Active - Accounts Filed | View Report |
| TRANSCAL LIMITED | Active - Accounts Filed | View Report |
| TRANSCAL RAIL LIMITED | Active - Accounts Filed | View Report |
| WINSTANLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRANSCAL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Company Secretary David Arthur Charles McIntosh (932088966) Appointed |
| 07/02/2024 | James Craik Thomson (926549046) has left the board |
| 13/01/2024 | New Accounts filed |
| 10/01/2024 | James Craik Thomson (926548983) has left the board |
| 07/07/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Board Member Samantha Lindsay Aitken (930965378) Appointed |
| 18/04/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 12/09/2022 | New Board Member David Arthur Charles McIntosh (925423089) Appointed |
| 26/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 27/02/2020 | Ashley Wilson (926199069) has left the board |
| 11/01/2020 | New Accounts filed |
| 23/12/2019 | New Company Secretary James Craik Thomson (926549046) Appointed |
| 23/12/2019 | New Board Member James Craik Thomson (926548983) Appointed |
| 18/10/2019 | Trevor Anthony Clews (919897918) has left the board |
| 18/10/2019 | Trevor Anthony Clews (916571593) has left the board |
| 04/09/2019 | New Board Member Ashley Wilson (926199069) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 24/12/2018 | Kane Adonis Marshall (919396147) has left the board |
| 03/08/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Board Member Kane Adonis Marshall (919396147) Appointed |
| 07/02/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 23/07/2015 | Warwick Kenneth Kendrick (901444824) has left the board |
| 03/07/2015 | Robert Aitken (919877154) has left the board |
| 03/07/2015 | New Board Member Trevor Anthony Clews (916571593) Appointed |
| 03/07/2015 | New Board Member Robert B Aitken (900071165) Appointed |
| 03/07/2015 | New Company Secretary Trevor Anthony Clews (919897918) Appointed |
| 25/06/2015 | New Board Member Robert Aitken (919877154) Appointed |
| 24/06/2015 | Roderick Allan Smith (907435018) has left the board |
| 17/11/2014 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
