About

Registered Number: 01881904
Date of Incorporation: 31/01/1985 (34 years and 9 months ago)
Company Status: Active
Registered Address: Unit 5 Oxonian Park, Langford Locks, Kidlington, Oxfordshire, OX5 1FP,

 

Established in 1985, Carnhill Transformers Ltd have registered office in Kidlington in Oxfordshire. 51-100 people work at the company. The company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HALL, June Lesley N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Hall/
1947-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Right to appoint and remove directors
Mrs June Lesley Hall/
1948-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 22 July 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 02 August 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 12 February 2016
AD01 - Change of registered office address 12 February 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AAMD - Amended Accounts 30 October 2009
AAMD - Amended Accounts 29 September 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 03 April 2008
363a - Annual Return 19 March 2008
288c - Notice of change of directors or secretaries or in their particulars 08 October 2007
288c - Notice of change of directors or secretaries or in their particulars 08 October 2007
AA - Annual Accounts 23 April 2007
363s - Annual Return 21 February 2007
AA - Annual Accounts 28 April 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 28 July 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 29 July 2004
363s - Annual Return 12 February 2004
AA - Annual Accounts 01 August 2003
363s - Annual Return 27 February 2003
AA - Annual Accounts 29 August 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 23 May 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 05 July 2000
363s - Annual Return 31 January 2000
AA - Annual Accounts 11 August 1999
363s - Annual Return 17 February 1999
AA - Annual Accounts 23 June 1998
363s - Annual Return 06 March 1998
AA - Annual Accounts 12 October 1997
363s - Annual Return 18 February 1997
AA - Annual Accounts 02 May 1996
363s - Annual Return 17 February 1996
AA - Annual Accounts 26 September 1995
363s - Annual Return 22 February 1995
395 - Particulars of a mortgage or charge 27 October 1994
AA - Annual Accounts 12 March 1994
363s - Annual Return 15 February 1994
363s - Annual Return 02 April 1993
AA - Annual Accounts 23 February 1993
AA - Annual Accounts 30 June 1992
363s - Annual Return 13 February 1992
RESOLUTIONS - N/A 06 August 1991
RESOLUTIONS - N/A 06 August 1991
RESOLUTIONS - N/A 06 August 1991
AA - Annual Accounts 19 June 1991
363a - Annual Return 18 March 1991
AA - Annual Accounts 18 May 1990
363 - Annual Return 09 May 1990
363 - Annual Return 24 July 1989
AA - Annual Accounts 24 July 1989
287 - Change in situation or address of Registered Office 24 July 1989
288 - N/A 13 October 1988
287 - Change in situation or address of Registered Office 20 September 1988
363 - Annual Return 30 June 1988
AA - Annual Accounts 28 June 1988
AA - Annual Accounts 01 September 1987
363 - Annual Return 01 September 1987
AA - Annual Accounts 26 June 1986
363 - Annual Return 26 June 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 19 October 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.