• UK

  • STM POWER TRANSMISSION LTD - Unit 1, Oasis Business Park Road One, Winsford Industrial Estate, Winsford, United Kingdom

Company Information

Company registration number
02461919
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1
Oasis Business Park Road One
Winsford Industrial Estate
Winsford
Cheshire
CW7 3RY
Unit 1, Oasis Business Park Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RY UK

Management

Managing Directors
ANDREW GEORGE RALSTON
GEORGE HENDRY RALSTON
ROSLYNN RALSTON
ROSLYNN RALSTON
Company secretaries
ROSLYNN RALSTON

Company Details

Type of Business
ltd
Incorporated
1990-01-22
Age Of Company
1990-01-22 34 years
SIC/NACE
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Ownership

Beneficial Owners
Mr George Hendry Ralston
Mrs Roslynn Ralston
Mr Andrew George Ralston

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TRANSTECNO POWER TRANSMISSION LIMITED
Legal Entity Identifier (LEI)
213800IB1X3J821VZ958
Filing of Accounts
✓
Due Date: 2017-09-30
Last Date: 2015-12-31
Last Return Made Up To:
2013-01-22

STM POWER TRANSMISSION LTD Company Description

STM POWER TRANSMISSION LTD is a ltd registered in United Kingdom with the Company reg no 02461919. Its current trading status is "live". It was registered 1990-01-22. It was previously called TRANSTECNO POWER TRANSMISSION LIMITED. It has declared SIC or NACE codes as "46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft". It has 4 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-01-22.It can be contacted at Unit 1 .
More information

Get STM POWER TRANSMISSION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Stm Power Transmission Ltd - Unit 1, Oasis Business Park Road One, Winsford Industrial Estate, Winsford, United Kingdom

1990-01-22 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for STM POWER TRANSMISSION LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 31/12/15 TOTAL EXEMPTION SMALL (2016-06-09) - AA

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  • SECRETARY'S CHANGE OF PARTICULARS / MRS ROSLYNN RALSTON / 26/01/2016 (2016-01-26) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE RALSTON / 26/01/2016 (2016-01-26) - CH01

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  • REGISTERED OFFICE CHANGED ON 26/01/2016 FROM (2016-01-26) - AD01

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  • 22/01/16 FULL LIST (2016-01-26) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSLYNN RALSTON / 26/01/2016 (2016-01-26) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENDRY RALSTON / 26/01/2016 (2016-01-26) - CH01

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  • 31/12/14 TOTAL EXEMPTION SMALL (2015-09-16) - AA

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  • 22/01/15 FULL LIST (2015-01-30) - AR01

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  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-11-21) - SH08

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  • VARYING SHARE RIGHTS AND NAMES (2014-11-21) - RES12

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-10-17) - MR04

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  • 31/12/13 TOTAL EXEMPTION SMALL (2014-09-06) - AA

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  • 22/01/14 FULL LIST (2014-02-04) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE RALSTON / 01/07/2013 (2014-02-04) - CH01

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  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-09-16) - SH08

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  • DIVISION 06/09/2013 (2013-09-16) - RES13

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  • 31/12/12 TOTAL EXEMPTION SMALL (2013-05-13) - AA

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  • 22/01/13 FULL LIST (2013-03-06) - AR01

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  • ALTER ARTICLES 25/05/2012 (2012-06-11) - RES01

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  • 22/01/12 FULL LIST (2012-02-14) - AR01

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  • 31/12/11 TOTAL EXEMPTION SMALL (2012-09-26) - AA

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  • ARTICLES OF ASSOCIATION (2012-06-11) - MEM/ARTS

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  • 31/12/10 TOTAL EXEMPTION SMALL (2011-09-29) - AA

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  • DIRECTOR APPOINTED ANDREW GEORGE RALSTON (2011-11-08) - AP01

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  • 22/01/11 FULL LIST (2011-01-26) - AR01

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  • 31/12/09 TOTAL EXEMPTION SMALL (2010-10-04) - AA

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  • VARYING SHARE RIGHTS AND NAMES (2010-04-21) - RES12

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  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2010-04-21) - SH08

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  • 22/01/10 FULL LIST (2010-02-25) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSLYNN RALSTON / 25/02/2010 (2010-02-25) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENDRY RALSTON / 25/02/2010 (2010-02-25) - CH01

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  • RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS (2009-03-13) - 363a

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  • 31/12/08 TOTAL EXEMPTION SMALL (2009-11-01) - AA

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  • RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS (2008-02-28) - 363a

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  • REGISTERED OFFICE CHANGED ON 27/02/2008 FROM (2008-02-27) - 287

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  • 31/12/07 TOTAL EXEMPTION SMALL (2008-10-14) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-06-15) - AA

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  • ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 (2007-06-15) - 225

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  • REGISTERED OFFICE CHANGED ON 31/01/07 FROM: (2007-01-31) - 287

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  • RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS (2007-01-31) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-09-25) - AA

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  • RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS (2006-04-12) - 363s

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  • RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS (2005-03-09) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-01-19) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-10-20) - AA

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  • RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS (2004-03-17) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2003-10-22) - AA

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  • RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS (2003-02-10) - 363s

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  • REGISTERED OFFICE CHANGED ON 04/10/02 FROM: (2002-10-04) - 287

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2002-09-05) - AA

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  • RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS (2002-01-31) - 363s

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  • RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS (2001-02-23) - 363s

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  • COMPANY NAME CHANGED (2001-03-09) - CERTNM

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2001-09-04) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-08-21) - AA

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  • S386 DIS APP AUDS 06/07/00 (2000-08-21) - (W)ELRES

  • RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS (2000-02-06) - 363s

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  • S366A DISP HOLDING AGM 06/07/00 (2000-08-21) - (W)ELRES

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  • FULL ACCOUNTS MADE UP TO 31/03/99 (1999-10-22) - AA

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  • RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS (1999-02-12) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/98 (1998-09-04) - AA

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  • RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS (1998-02-05) - 363s

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  • RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS (1997-01-26) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/97 (1997-09-08) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1996-08-30) - AA

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  • RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS (1996-01-24) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/95 (1995-09-11) - AA

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  • RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS (1995-03-09) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1994-09-21) - AA

  • RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS (1994-01-31) - 363s

  • FULL ACCOUNTS MADE UP TO 31/03/93 (1993-07-30) - AA

  • RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS (1993-02-11) - 363s

  • DIRECTOR RESIGNED (1993-02-11) - 363(288)

  • RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS (1992-02-24) - 363s

  • DIRECTOR RESIGNED (1992-02-24) - 363(288)

  • DIRECTOR RESIGNED (1992-02-24) - 288

  • FULL ACCOUNTS MADE UP TO 31/03/92 (1992-09-21) - AA

  • FULL ACCOUNTS MADE UP TO 31/03/91 (1991-11-08) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1991-06-12) - 395

  • RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS (1991-02-14) - 363a

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1990-10-29) - 224

  • AD 22/03/90--------- (1990-04-04) - 88(2)R

  • SECRETARY RESIGNED (1990-01-29) - 288

  • INCORPORATION DOCUMENTS (1990-01-22) - NEWINC

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