About

Registered Number: 05079243
Date of Incorporation: 19/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Mnj2248 Rm B 1f, La Bldg 66 Corporation Road, Grangetown, Cardiff, CF11 7AW

 

Based in Grangetown, Cardiff, Boton Transmission Ltd was founded on 19 March 2004, it's status is listed as "Active". The companies directors are listed as Wang, Yan, Xue, Ming, Zhang, Jihong in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WANG, Yan 01 March 2010 - 1
XUE, Ming 30 December 2004 - 1
ZHANG, Jihong 19 March 2004 30 December 2004 1

Filing History

Document Type Date
AA - Annual Accounts 03 April 2020
CS01 - N/A 03 April 2020
AA - Annual Accounts 02 April 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 06 April 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 05 April 2017
CS01 - N/A 05 April 2017
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 14 April 2014
CH01 - Change of particulars for director 14 April 2014
CH01 - Change of particulars for director 14 April 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 10 April 2013
CH01 - Change of particulars for director 10 April 2013
CH01 - Change of particulars for director 10 April 2013
AA - Annual Accounts 10 April 2013
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 05 April 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 12 May 2010
AA - Annual Accounts 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH04 - Change of particulars for corporate secretary 12 May 2010
AP01 - Appointment of director 09 March 2010
363a - Annual Return 15 May 2009
288c - Notice of change of directors or secretaries or in their particulars 15 May 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 20 June 2008
AA - Annual Accounts 20 June 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 18 March 2008
363a - Annual Return 30 January 2007
287 - Change in situation or address of Registered Office 27 July 2006
AA - Annual Accounts 12 June 2006
363a - Annual Return 02 June 2006
288a - Notice of appointment of directors or secretaries 27 June 2005
AA - Annual Accounts 27 June 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
363s - Annual Return 15 June 2005
NEWINC - New incorporation documents 19 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.