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Overview

Summary

Contact details

Officers10

Finance3

Events1

Documents101

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

TRANSAM EXTRUSIONS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Nov 1990 (34 years ago)

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Summary

NameTRANSAM EXTRUSIONS LTD
Historical names
  • TRANSAM RUBBER AND EXTRUSIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02560410
Incorporation Date20 Nov 1990 (34 years ago) / 83 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBEDFORDSHIRE, BARTON LE CLAY, UNIT H2 BARTON IND EST, FALDO ROAD, MK45 4RP

Officers

individual

IndividualUnited Kingdom

Mr Mathew Brazier

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Russell Brazier

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Brazier, Matt

Director


Appointed on09 Jun 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brazier, Russell

Director


Appointed on09 Jun 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hughes, Pauline June

Secretary


Appointed on01 Mar 2009

individual

IndividualUnited Kingdom

Brazier, Valerie

Secretary


Resigned on01 Mar 2009

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Financial reports

YearFixed assetsTotal equityOther
2022660,259 GBP
(~$813,580)
570,573 GBP
(~$703,068)
View full report
2021589,238 GBP
(~$810,366)
445,382 GBP
(~$612,524)
View full report
2020590,685 GBP
(~$757,450)
414,956 GBP
(~$532,109)
View full report

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Events

Old value

06 Feb 2015

Name changeTRANSAM RUBBER AND EXTRUSIONS LIMITED

Documents

DateNameTypeDocument
03 Nov 2022Confirmation statement with no updatesCS01View
15 Feb 2022Accounts with accounts type unaudited abridgedAAView
03 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date31 Oct 2024
    due by 14 Nov 2024
  • Last statement dated31 Oct 2023
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is TRANSAM EXTRUSIONS LTD's headquarters?

TRANSAM EXTRUSIONS LTD's headquarters is located at BEDFORDSHIRE, BARTON LE CLAY, UNIT H2 BARTON IND EST, FALDO ROAD, MK45 4RP

What is TRANSAM EXTRUSIONS LTD's industry?

TRANSAM EXTRUSIONS LTD is in the industry of Manufacture of other plastic products

What year was TRANSAM EXTRUSIONS LTD started?

TRANSAM EXTRUSIONS LTD was started in 1990

Sources: Companies House