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
(27 years and 3 months old)
WEBSITE
www.habasit.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
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 |
|---|---|
| 18/12/2024 | Mark Visman (929941924) has left the board |
| 28/09/2024 | New Accounts filed |
| 27/09/2024 | New Company Secretary Susan Bartlett (932749681) Appointed |
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.
| 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 |
|---|---|---|---|---|
|
24/08/2022 - Present (2 years and 3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
24/08/2022 - Present (2 years and 3 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/08/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 20094 |
View Report |
|
28/08/1997 - Present (27 years and 3 months) 28/08/1997 - Present (27 years and 3 months) Born in Nov 1950 |
Resigned | Director |
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 |
|---|---|
| 18/12/2024 | Mark Visman (929941924) has left the board |
| 28/09/2024 | New Accounts filed |
| 27/09/2024 | New Company Secretary Susan Bartlett (932749681) Appointed |
| 24/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Board Member Mark Visman (929973250) Appointed |
| 07/09/2022 | New Board Member Jason Peel (929973116) Appointed |
| 07/09/2022 | Amanda Louise Holtey (927503335) has left the board |
| 07/09/2022 | Michael Leiterholt (928817607) has left the board |
| 26/08/2022 | New Company Secretary Mark Visman (929941924) Appointed |
| 26/08/2022 | Amanda Holtey (927210865) has left the board |
| 13/10/2021 | Ugo Passadore (927503875) has left the board |
| 13/10/2021 | New Board Member Michael Leiterholt (928817607) Appointed |
| 12/10/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 15/10/2020 | Ugo Passadore (927503995) has left the board |
| 15/10/2020 | New Board Member Ugo Passadore (927503875) Appointed |
| 08/10/2020 | Stewart Douglas Murdoch (918744164) has left the board |
| 08/10/2020 | New Board Member Ugo Passadore (927503995) Appointed |
| 08/10/2020 | New Board Member Amanda Louise Holtey (927503335) Appointed |
| 30/08/2020 | New Accounts filed |
| 21/07/2020 | Mark Visman (924882469) has left the board |
| 21/07/2020 | New Company Secretary Amanda Holtey (927210865) Appointed |
| 25/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 30/07/2018 | Jill Duncan Lee (919349313) has left the board |
| 30/07/2018 | New Company Secretary Mark Visman (924882469) Appointed |
| 15/07/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 13/04/2015 | New Annual Return filed |
| 17/03/2015 | New Accounts filed |
| 18/12/2014 | New Company Secretary Jill Duncan Lee (919349313) Appointed |
| 02/06/2014 | Mark Simpson (916556306) has left the board |
| 02/06/2014 | Richard Neil Smith (909734443) has left the board |
| 02/06/2014 | New Board Member Stewart Douglas Murdoch (918744164) Appointed |
| 21/02/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 28/09/2012 | New Annual Return filed |
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