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- A J TRANSMISSIONS & CONVEYORS LIMITED
A J TRANSMISSIONS & CONVEYORS LIMITED
Non-Trading
General Information
NAME
A J TRANSMISSIONS & CONVEYORS LIMITED
COMPANY NUMBER
SC178255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
28/08/1997
(26 years and 11 months old)
WEBSITE
www.habasit.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/08/1997
01/01/1998
TYNELOCH LIMITED
Previous Names
28/08/1997 01/01/1998 TYNELOCH LIMITED
LANARKSHIRE
ML2 0EG
Telephone: 01698355819
TPS: No
56 Canyon Road
Netherton Industrial Estate
Wishaw
Lanarkshire
ML2 0EG
Telephone: 355819
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 |
---|---|---|
HABASIT (UK) LIMITED | Active - Accounts Filed | View Report |
A J TRANSMISSIONS & CONVEYORS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/03/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 01/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A J TRANSMISSIONS & CONVEYORS 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 A J TRANSMISSIONS & CONVEYORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A J TRANSMISSIONS & CONVEYORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/08/2022 - Present (1 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/08/2022 - Present (1 years and 11 months) Born in Dec 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
24/08/2022 - Present (1 years and 11 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
28/08/1997 - Present (26 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 20094 |
View Report |
28/08/1997 - Present (26 years and 11 months) 28/08/1997 - Present (26 years and 11 months) Born in Nov 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 19352 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HABASIT INVEST AG | N/A | N/A |
HABASIT INTERNATIONAL AG | N/A | N/A |
HABASIT (UK) LIMITED | Active - Accounts Filed | View Report |
A J TRANSMISSIONS & CONVEYORS LIMITED | Non-Trading | View Report |
CHARLES WALKER & CO.LIMITED | Non-Trading | View Report |
CHARLES WALKER CONSOLIDATED LIMITED | Non-Trading | View Report |
CONVEYOR BELT TECHNOLOGY LIMITED | Non-Trading | View Report |
DRIVETECHNICS LIMITED | Non-Trading | View Report |
THE CHARLES WALKER GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/03/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 01/03/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 06/10/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2022 | Event: New Board Member Jason Peel (929973116) Appointed |
Date: 07/09/2022 | Event: Michael Leiterholt (928817607) has left the board |
Date: 07/09/2022 | Event: Amanda Louise Holtey (927503335) has left the board |
Date: 07/09/2022 | Event: New Board Member Mark Visman (929973250) Appointed |
Date: 26/08/2022 | Event: New Company Secretary Mark Visman (929941924) Appointed |
Date: 26/08/2022 | Event: Amanda Holtey (927210865) has left the board |
Date: 13/10/2021 | Event: New Board Member Michael Leiterholt (928817607) Appointed |
Date: 13/10/2021 | Event: Ugo Passadore (927503875) has left the board |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 24/02/2021 | Event: New Confirmation Statement filed |
Date: 15/10/2020 | Event: Ugo Passadore (927503995) has left the board |
Date: 15/10/2020 | Event: New Board Member Ugo Passadore (927503875) Appointed |
Date: 08/10/2020 | Event: Stewart Douglas Murdoch (918744164) has left the board |
Date: 08/10/2020 | Event: New Board Member Ugo Passadore (927503995) Appointed |
Date: 08/10/2020 | Event: New Board Member Amanda Louise Holtey (927503335) Appointed |
Date: 30/08/2020 | Event: New Accounts filed |
Date: 21/07/2020 | Event: New Company Secretary Amanda Holtey (927210865) Appointed |
Date: 21/07/2020 | Event: Mark Visman (924882469) has left the board |
Date: 25/02/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 11/03/2019 | Event: New Confirmation Statement filed |
Date: 30/07/2018 | Event: Jill Duncan Lee (919349313) has left the board |
Date: 30/07/2018 | Event: New Company Secretary Mark Visman (924882469) Appointed |
Date: 15/07/2018 | Event: New Accounts filed |
Date: 17/02/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 18/02/2017 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 23/02/2016 | Event: New Accounts filed |
Date: 23/02/2016 | Event: New Accounts filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 13/04/2015 | Event: New Annual Return filed |
Date: 17/03/2015 | Event: New Accounts filed |
Date: 18/12/2014 | Event: New Company Secretary Jill Duncan Lee (919349313) Appointed |
Date: 02/06/2014 | Event: Mark Simpson (916556306) has left the board |
Date: 02/06/2014 | Event: Richard Neil Smith (909734443) has left the board |
Date: 02/06/2014 | Event: New Board Member Stewart Douglas Murdoch (918744164) Appointed |
Date: 21/02/2014 | Event: New Annual Return filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 15/03/2013 | Event: New Annual Return filed |
Date: 28/09/2012 | Event: New Annual Return filed |
Date: 12/09/2012 | Event: New Accounts filed |
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