CARROLL & MEYNELL TRANSFORMERS LIMITED
Active - Accounts Filed
General Information
NAME
CARROLL & MEYNELL TRANSFORMERS LIMITED
COMPANY NUMBER
05533078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27110 -
Manufacture of electric motors, generators and transformers
INCORPORATION DATE
10/08/2005
(19 years and 5 months old)
WEBSITE
www.carroll-meynell.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/08/2005
24/10/2005
CARROLL & MEYNELL (2005) LIMITED
STOCKTON ON TEES
TS16 0RF
Telephone: 01642617406
TPS: No
5 Guisley Way
Durham Lane Industrial Park
Eaglescliffe
Stockton-On-Tees, Cleveland
TS16 0RF
Telephone: 617406
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARROLL & MEYNELL TRANSFORMERS 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 CARROLL & MEYNELL TRANSFORMERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARROLL & MEYNELL TRANSFORMERS 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 |
|---|---|---|---|---|
|
01/03/2022 - Present (2 years and 10 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 10 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 10/08/2005 - Present (19 years and 5 months) Secretary: 10/08/2005 - Present (19 years and 5 months) Born in Jan 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
10/08/2005 - 10/09/2012 (7 years and 1 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 30/09/2022 | Angela Kathleen Torrance (914141815) has left the board |
| 19/08/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 07/03/2022 | New Board Member Stephen Benger (929317800) Appointed |
| 07/03/2022 | Michael Meynell (901198731) has left the board |
| 07/03/2022 | New Board Member Mark Andrews (929317805) Appointed |
| 04/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Board Member Lee Marshall (926926288) Appointed |
| 15/04/2020 | New Board Member Angela Kathleen Torrance (914141815) Appointed |
| 23/08/2019 | New Confirmation Statement filed |
| 07/07/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 13/01/2017 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 16/09/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 14/08/2013 | New Accounts filed |
| 26/10/2012 | Robert William Carroll (901198732) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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