Having been setup in 1993, Transmag (UK) Ltd have registered office in Birmingham in West Midlands. We don't know the number of employees at Transmag (UK) Ltd. Clark, Adrian Douglas, Hann, Robert Francis, Bayly, Ronald Henry, Begg, Jack, Cotterill, Anthony Leonard Ronald, Duffy, John Anthony, Hinks, Jeffrey Alan are listed as the directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Adrian Douglas | 02 April 2007 | - | 1 |
| HANN, Robert Francis | 23 February 1995 | - | 1 |
| BAYLY, Ronald Henry | 19 November 1993 | 03 May 2004 | 1 |
| BEGG, Jack | 19 November 1993 | 17 June 2006 | 1 |
| COTTERILL, Anthony Leonard Ronald | 29 November 1999 | 30 June 2000 | 1 |
| DUFFY, John Anthony | 19 November 1993 | 25 May 1996 | 1 |
| HINKS, Jeffrey Alan | 19 November 1993 | 30 June 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 February 2020 | |
| CS01 - N/A | 16 October 2019 | |
| AA - Annual Accounts | 29 November 2018 | |
| CS01 - N/A | 08 November 2018 | |
| SH06 - Notice of cancellation of shares | 04 December 2017 | |
| SH03 - Return of purchase of own shares | 15 November 2017 | |
| AA - Annual Accounts | 30 October 2017 | |
| CS01 - N/A | 17 October 2017 | |
| AA - Annual Accounts | 06 December 2016 | |
| MR04 - N/A | 25 November 2016 | |
| CS01 - N/A | 17 October 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 04 November 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 28 October 2014 | |
| MR04 - N/A | 29 April 2014 | |
| MR04 - N/A | 29 April 2014 | |
| MR04 - N/A | 29 April 2014 | |
| MR04 - N/A | 29 April 2014 | |
| MR01 - N/A | 03 April 2014 | |
| MR01 - N/A | 03 April 2014 | |
| MR01 - N/A | 02 April 2014 | |
| MR01 - N/A | 29 March 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| MR01 - N/A | 09 December 2013 | |
| AR01 - Annual Return | 29 October 2013 | |
| AA - Annual Accounts | 04 February 2013 | |
| AR01 - Annual Return | 05 November 2012 | |
| CH01 - Change of particulars for director | 30 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 November 2011 | |
| AA - Annual Accounts | 17 November 2011 | |
| AR01 - Annual Return | 20 October 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| AR01 - Annual Return | 04 November 2010 | |
| AA - Annual Accounts | 03 December 2009 | |
| AR01 - Annual Return | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH03 - Change of particulars for secretary | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| 363a - Annual Return | 29 December 2008 | |
| 287 - Change in situation or address of Registered Office | 24 December 2008 | |
| AA - Annual Accounts | 03 December 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
| 363a - Annual Return | 03 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2007 | |
| 169 - Return by a company purchasing its own shares | 28 August 2007 | |
| RESOLUTIONS - N/A | 20 August 2007 | |
| AA - Annual Accounts | 13 April 2007 | |
| 363s - Annual Return | 21 March 2006 | |
| AA - Annual Accounts | 17 March 2006 | |
| AA - Annual Accounts | 25 January 2005 | |
| 395 - Particulars of a mortgage or charge | 22 January 2005 | |
| 363s - Annual Return | 29 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2004 | |
| AA - Annual Accounts | 02 March 2004 | |
| 363s - Annual Return | 18 December 2003 | |
| AA - Annual Accounts | 04 April 2003 | |
| 363s - Annual Return | 27 March 2003 | |
| AA - Annual Accounts | 03 May 2002 | |
| 363s - Annual Return | 09 October 2001 | |
| 363s - Annual Return | 11 April 2001 | |
| AA - Annual Accounts | 22 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2001 | |
| 225 - Change of Accounting Reference Date | 04 September 2000 | |
| RESOLUTIONS - N/A | 25 August 2000 | |
| RESOLUTIONS - N/A | 25 August 2000 | |
| RESOLUTIONS - N/A | 25 August 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 August 2000 | |
| 395 - Particulars of a mortgage or charge | 17 July 2000 | |
| AA - Annual Accounts | 04 January 2000 | |
| 363s - Annual Return | 20 December 1999 | |
| 363s - Annual Return | 26 October 1998 | |
| AA - Annual Accounts | 14 August 1998 | |
| AA - Annual Accounts | 05 December 1997 | |
| 363s - Annual Return | 26 October 1997 | |
| 363s - Annual Return | 05 December 1996 | |
| AA - Annual Accounts | 15 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 1996 | |
| 363s - Annual Return | 10 November 1995 | |
| AA - Annual Accounts | 02 August 1995 | |
| 288 - N/A | 16 March 1995 | |
| 287 - Change in situation or address of Registered Office | 16 March 1995 | |
| 363s - Annual Return | 18 October 1994 | |
| 288 - N/A | 18 October 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 September 1994 | |
| 395 - Particulars of a mortgage or charge | 04 February 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 December 1993 | |
| RESOLUTIONS - N/A | 10 December 1993 | |
| RESOLUTIONS - N/A | 10 December 1993 | |
| RESOLUTIONS - N/A | 10 December 1993 | |
| RESOLUTIONS - N/A | 10 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 1993 | |
| MEM/ARTS - N/A | 10 December 1993 | |
| 123 - Notice of increase in nominal capital | 10 December 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 December 1993 | |
| 287 - Change in situation or address of Registered Office | 10 December 1993 | |
| 288 - N/A | 10 December 1993 | |
| 288 - N/A | 10 December 1993 | |
| 288 - N/A | 10 December 1993 | |
| 288 - N/A | 10 December 1993 | |
| 288 - N/A | 10 December 1993 | |
| 288 - N/A | 10 December 1993 | |
| CERTNM - Change of name certificate | 24 November 1993 | |
| NEWINC - New incorporation documents | 07 October 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 April 2014 | Outstanding |
N/A |
| A registered charge | 03 April 2014 | Outstanding |
N/A |
| A registered charge | 31 March 2014 | Outstanding |
N/A |
| A registered charge | 27 March 2014 | Outstanding |
N/A |
| A registered charge | 06 December 2013 | Fully Satisfied |
N/A |
| All assets debenture | 17 November 2011 | Fully Satisfied |
N/A |
| Fixed and floating charge | 21 January 2005 | Fully Satisfied |
N/A |
| Fixed and floating charge | 14 July 2000 | Fully Satisfied |
N/A |
| Debenture | 31 January 1994 | Fully Satisfied |
N/A |
