About

Registered Number: 01844475
Date of Incorporation: 30/08/1984 (36 years and 11 months ago)
Company Status: Active
Registered Address: Unit 10/11, Valley Road Business Park, Keighley, West Yorkshire, BD21 4LZ

 

Established in 1984, Mayr Transmissions Ltd are based in Keighley, West Yorkshire, it's status at Companies House is "Active". The company has 4 directors listed at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EBERLE, Johann Qualbert 01 September 2007 - 1
ILLIG, Christian 01 September 2007 - 1
MAYR, Fritz N/A - 1
HARRISON, Geoffrey Alexander N/A 24 July 2008 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 10 June 2020
CS01 - N/A 28 August 2019
AA - Annual Accounts 25 June 2019
AUD - Auditor's letter of resignation 01 February 2019
CS01 - N/A 24 August 2018
AA - Annual Accounts 16 August 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 02 July 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 10 September 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 18 April 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
363a - Annual Return 30 September 2009
353 - Register of members 30 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 September 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 23 September 2008
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
AA - Annual Accounts 15 September 2008
288b - Notice of resignation of directors or secretaries 20 August 2008
288b - Notice of resignation of directors or secretaries 20 August 2008
363a - Annual Return 24 October 2007
288a - Notice of appointment of directors or secretaries 20 September 2007
288a - Notice of appointment of directors or secretaries 20 September 2007
AA - Annual Accounts 29 August 2007
363a - Annual Return 05 October 2006
AA - Annual Accounts 18 September 2006
363a - Annual Return 30 September 2005
AA - Annual Accounts 31 August 2005
363s - Annual Return 13 September 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 24 September 2003
AA - Annual Accounts 07 July 2003
363s - Annual Return 12 September 2002
AA - Annual Accounts 20 June 2002
363s - Annual Return 16 October 2001
AA - Annual Accounts 23 April 2001
363s - Annual Return 20 September 2000
AA - Annual Accounts 25 May 2000
363s - Annual Return 15 September 1999
AA - Annual Accounts 28 April 1999
363s - Annual Return 16 September 1998
AA - Annual Accounts 27 May 1998
363s - Annual Return 05 September 1997
AA - Annual Accounts 07 July 1997
363s - Annual Return 17 September 1996
AA - Annual Accounts 21 May 1996
288 - N/A 01 May 1996
363s - Annual Return 25 August 1995
AA - Annual Accounts 17 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 03 October 1994
AA - Annual Accounts 21 April 1994
363s - Annual Return 09 September 1993
AA - Annual Accounts 09 September 1993
363s - Annual Return 08 October 1992
AA - Annual Accounts 17 September 1992
AA - Annual Accounts 17 September 1991
363b - Annual Return 17 September 1991
288 - N/A 11 April 1991
287 - Change in situation or address of Registered Office 25 February 1991
AUD - Auditor's letter of resignation 10 January 1991
363 - Annual Return 24 December 1990
AA - Annual Accounts 29 October 1990
AA - Annual Accounts 27 September 1989
363 - Annual Return 27 September 1989
363 - Annual Return 20 April 1989
AA - Annual Accounts 17 April 1989
PUC 2 - N/A 19 September 1988
RESOLUTIONS - N/A 17 August 1988
123 - Notice of increase in nominal capital 17 August 1988
AA - Annual Accounts 15 January 1988
363 - Annual Return 15 January 1988
288 - N/A 15 December 1987
AA - Annual Accounts 19 January 1987
363 - Annual Return 19 January 1987
287 - Change in situation or address of Registered Office 02 October 1986
NEWINC - New incorporation documents 30 August 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.