About

Registered Number: 06892405
Date of Incorporation: 30/04/2009 (12 years ago)
Company Status: Active
Registered Address: Wood Street Service Station, Wood Street Village, Guildford, Surrey, GU3 3ET

 

Transport Maintenance Ltd was setup in 2009, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. This company has 2 directors listed as Emmins, Carole Anne, Charman, Kenneth James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARMAN, Kenneth James 30 April 2009 - 1
Secretary Name Appointed Resigned Total Appointments
EMMINS, Carole Anne 30 April 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Carole Emmins/
1950-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Ken Charman/
1963-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 28 May 2020
CS01 - N/A 27 May 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 09 May 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 30 April 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 04 May 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 29 January 2011
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH03 - Change of particulars for secretary 13 January 2010
MG01 - Particulars of a mortgage or charge 08 January 2010
MG01 - Particulars of a mortgage or charge 24 December 2009
395 - Particulars of a mortgage or charge 30 July 2009
NEWINC - New incorporation documents 30 April 2009

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 December 2009 Outstanding

N/A

Debenture 24 July 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.