Transnordic Limited

Proposed for strike-off00995431 Private limited company
Incorporated
26 November 1970 (55 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Micro entity
Region
South East
Address
Vicarage Lane Factories
Hoo Marina Vicarage Lane
Hoo
Rochester
ME3 9LB

Filing status

Accounts due
30 September 2022
Last accounts
31 December 2020
Conf. stmt due
6 July 2022
Last conf. stmt
22 June 2021

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (11 former)
12 October 2021
Resigned Sawyer, Richard Derek as Director
30 July 2020
Resigned Nord, Torbjorn as Director
17 December 2019
Resigned Macbain, Duncan Munro as Director
17 December 2019
Appointed Nord, Torbjorn as Director
6 November 2015
Appointed Macbain, Duncan Munro as Director
6 November 2015
Resigned Andrews, Jeffrey Frederick as Director
3 February 2014
Resigned Baxter, Michael David as Secretary
29 October 2011
Resigned Andrews, Elliot Lloyd as Director
21 July 2011
Resigned Gardner, Charlotte as Director
1 February 2011
Appointed Andrews, Elliot Lloyd as Director
1 January 2011
Appointed Sawyer, Richard Derek as Director
28 June 2008
Resigned Pidduck, William George as Director
9 August 2006
Appointed Gardner, Charlotte as Director
2 October 2002
Resigned Baxter, Michael David as Director
15 September 2002
Appointed Pidduck, William George as Director
21 October 1996
Appointed Baxter, Michael David as Secretary
21 October 1996
Appointed Andrews, Jeffrey Frederick as Director
21 October 1996
Resigned Baxter, Joan Anne as Director
21 October 1996
Resigned Baxter, Joan Anne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 January 2021
Owns 75–100% of shares
Limited Company
Reg. no. 10491068
Former controllers (4)
12 October 2021
Ceased Richard Derek Sawyer — Has significant influence or control
30 July 2020
Ceased Torbjorn Nord — Has significant influence or control
17 December 2019
Ceased Hydraquip Management Services Ltd — Owns 75–100% of shares
17 December 2019
Ceased Duncan Munro Macbain — Has significant influence or control

Financials

Balance sheet as at 31 December 2020 · micro entity accounts

Net Assets
(£77,231)
down £59,028 (324%)
Employees
6
no change
Debt Ratio
223%
Current Ratio
0.4x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 (£18,203) (£77,231)
Balance sheet detail
20202019
Fixed Assets£28,663£34,244
Current Assets£34,328£51,885
Creditors (< 1 year)£90,222£104,332
Creditors (> 1 year)£50,000
Net Current Assets(£55,894)(£52,447)
Net Assets(£77,231)(£18,203)
Shareholder Funds(£77,231)(£18,203)

Filings

Filing history not loaded yet. See it on Companies House

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