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Transcal Engineering Limited

04831995

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

RACECOURSE ROAD, WORCESTERSHIRE, WR10 2DG
Incorporated 14/07/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25990
Manufacture of other fabricated metal products

Officers

Neil Christopher Annis

director · Since 10/11/2003

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Robert Bond Aitken

director · Since 27/05/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 11 other boards

Mr Dan Coles

director · Since 02/08/2021

QUALITY DIRECTOR

BRITISH · ENGLAND · Age 53

Mr David Arthur Charles Mcintosh

director · Since 01/09/2022

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Miss Samantha Lindsay Aitken

director · Since 31/05/2023

PROJECT MANAGER

SCOTTISH · ENGLAND · Age 33

Mr David Arthur Charles Mcintosh

secretary · Since 11/03/2024

Also on 2 other boards

Persons with Significant Control

Winstanley Holdings Ltd

75–100% shares
75–100% votes

Racecourse Road, Racecourse Road, Pershore, WR10 2DG

Reg: 05456439 · England · Limited Company

Notified 27/05/2016

Charges2 outstanding

Charge
outstanding

WINSTANLEY HOLDINGS LIMITED

Created 17/10/2024Registered 29/10/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/08/2016Registered 02/09/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/08/2016Registered 17/08/2016Satisfied 13/03/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/05/2016Registered 18/05/2016Satisfied 27/05/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/10/2007Registered 08/11/2007Satisfied 28/07/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/10/2007Registered 13/10/2007Satisfied 28/07/2016
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 04/07/2007Registered 11/07/2007Satisfied 29/03/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2004Registered 10/04/2004Satisfied 08/11/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2004Registered 08/04/2004Satisfied 08/11/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 10/11/2003Registered 25/11/2003Satisfied 29/08/2007