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TRANSFORMERS & RECTIFIERS LIMITED

Learn more about TRANSFORMERS & RECTIFIERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15/16 WOODBRIDGE MEADOWS, GUILDFORD, SURREY, GU1 1BJ

TRANSFORMERS & RECTIFIERS LIMITED on the map

Company type: Private Limited Company
Company number: 00498430
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.08.11
last member list: 2015.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33130 - Repair of electronic and optical equipment

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.30
overdue: NO
last made update: 2015.05.02
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR RICHARD GERARD MCNAMARA
Form type: AP01
Date: 2016.03.02
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DIRECTOR APPOINTED MR NOEL WILLIAN ANTHONY MCNAMARA
Form type: AP01
Date: 2016.03.02
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APPOINTMENT TERMINATED, DIRECTOR ANNE COWLEY
Form type: TM01
Date: 2016.03.02
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APPOINTMENT TERMINATED, DIRECTOR KAREN CLARKE
Form type: TM01
Date: 2016.03.02
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APPOINTMENT TERMINATED, DIRECTOR STUART BENNETT
Form type: TM01
Date: 2016.03.02
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APPOINTMENT TERMINATED, SECRETARY KAREN CLARKE
Form type: TM02
Date: 2016.03.02
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN CLARKE / 15/01/2016
Form type: CH01
Date: 2016.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE COWLEY / 15/01/2016
Form type: CH01
Date: 2016.01.15
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SECRETARY'S CHANGE OF PARTICULARS / KAREN CLARKE / 15/01/2016
Form type: CH03
Date: 2016.01.15
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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DIRECTOR APPOINTED MRS KAREN CLARKE
Form type: AP01
Date: 2014.07.11
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.04
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK COWLEY
Form type: TM01
Date: 2013.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.19
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.20
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK THOMAS COWLEY / 02/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY KEITH BENNETT / 02/05/2010
Form type: CH01
Date: 2010.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.03.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART BENNETT / 01/05/2008
Form type: 288c
Date: 2008.06.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
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REGISTERED OFFICE CHANGED ON 03/07/07 FROM:, WOODBRIDGE MEADOWS, BY PASS, GUILDFORD, SURREY GU1 1BJ
Form type: 287
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
Child documents:
Document type: ANNOTATION
Date: 2006.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
Child documents:
Document type: ANNOTATION
Date: 2005.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25

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Company directors and board members:

NOEL WILLIAM ANTHONY MCNAMARA (current)
Director, COMPANY DIRECTOR, 2016.02.29
15/16 WOODBRIDGE MEADOWS GUILDFORD , SURREY
GU1 1BJ
RICHARD GERARD MCNAMARA (current)
Director, COMPANY DIRECTOR, 2016.02.29
15/16 WOODBRIDGE MEADOWS GUILDFORD , SURREY
GU1 1BJ
KAREN CLARKE (resigned)
Secretary, 2004.05.28 - 2016.02.29
15/16 WOODBRIDGE MEADOWS GUILDFORD , SURREY
GU1 1BJ
ANNE COWLEY (resigned)
Secretary, 2000.04.30 - 2004.05.28
FARLEY HALL FARLEY GREEN ALBURY , GUILDFORD
GU5 9DN, SURREY
THOMAS LAYTON DONALD (resigned)
Secretary, 1991.05.02 - 2000.04.30
OAK COTTAGE 23 BROAD HIGHWAY , COBHAM
KT11 2RR, SURREY
GORDON LATHAM ANDREWS (resigned)
Director, FACTORY MANAGER, 1991.05.02 - 1993.05.31
9 THE GREEN FETCHAM , LEATHERHEAD
KT22 9XE, SURREY
STUART ANTHONY KEITH BENNETT (resigned)
Director, MANAGING DIRECTOR, 2005.04.06 - 2016.02.29
39 CLOWBRIDGE DRIVE , LOUGHBOROUGH
LE11 4SU, LEICESTERSHIRE
KAREN CLARKE (resigned)
Director, COMPANY DIRECTOR, 2013.03.25 - 2016.02.29
15/16 WOODBRIDGE MEADOWS GUILDFORD , SURREY
GU1 1BJ
ANNE COWLEY (resigned)
Director, ACCOUNTANT, 1994.08.08 - 2016.02.29
15/16 WOODBRIDGE MEADOWS GUILDFORD , SURREY
GU1 1BJ
FREDERICK THOMAS COWLEY (resigned)
Director, ENGINEER, 1991.05.02 - 2013.02.19
FARLEY HALL FARLEY GREEN ALBURY , GUILDFORD
GU5 9DN, SURREY
JAMES WILLIAM DOHERTY (resigned)
Director, ENGINEER, 1993.01.01 - 1995.04.05
40 THE MOUNT , FETCHAM
KT22 9EA, SURREY
DAVID LYN NEASHAM (resigned)
Director, ENGINEER, 1994.08.08 - 1995.06.20
5 ORCHARD CLOSE , HAYWARDS HEATH
RH16 1UU, WEST SUSSEX

Companies near to TRANSFORMERS & RECTIFIERS ltd.

Information about the Private Limited Company TRANSFORMERS & RECTIFIERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data