# Transnordic Limited

## Details

- **Company number:** [00995431](https://find-and-update.company-information.service.gov.uk/company/00995431)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 26 Nov 1970
- **Registered office:** VICARAGE LANE FACTORIES, HOO MARINA VICARAGE LANE, HOO, ROCHESTER, ME3 9LB
- **Nature of business:** [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAXTER, Joan Anne | director | - | 21 Oct 1996 |
| BAXTER, Joan Anne | secretary | - | 21 Oct 1996 |
| BAXTER, Michael David | director | - | 2 Oct 2002 |
| PIDDUCK, William George | director | 15 Sep 2002 | 28 Jun 2008 |
| GARDNER, Charlotte | director | 9 Aug 2006 | 21 Jul 2011 |
| ANDREWS, Elliot Lloyd | director | 1 Feb 2011 | 29 Oct 2011 |
| BAXTER, Michael David | secretary | 21 Oct 1996 | 3 Feb 2014 |
| ANDREWS, Jeffrey Frederick | director | 21 Oct 1996 | 6 Nov 2015 |
| MACBAIN, Duncan Munro | director | 6 Nov 2015 | 17 Dec 2019 |
| NORD, Torbjorn | director | 17 Dec 2019 | 30 Jul 2020 |
| SAWYER, Richard Derek | director | 1 Jan 2011 | 12 Oct 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hydraquip Management Services Ltd | ownership-of-shares-75-to-100-percent | 22 Jun 2018 | 17 Dec 2019 |
| Mr Duncan Munro Macbain | significant-influence-or-control | 1 Jul 2016 | 17 Dec 2019 |
| Mr Torbjorn Nord | significant-influence-or-control | 17 Dec 2019 | 30 Jul 2020 |
| Mr Richard Derek Sawyer | significant-influence-or-control | 1 Jul 2016 | 12 Oct 2021 |
| Nimco Hydraulic Systems Ltd | ownership-of-shares-75-to-100-percent | 4 Jan 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2020 | -£77,231 | - | 6 |
| 31 Dec 2019 | -£18,203 | - | 6 |
| 31 Dec 2018 | -£7,466 | £130 | 7 |
| 31 Dec 2017 | £32,563 | £10 | 8 |
| 31 Dec 2015 | -£20,727 | £7,952 | - |
| 31 Dec 2014 | £84,420 | £11,587 | - |
| 31 Dec 2013 | £103,155 | £5,188 | - |
| 31 Dec 2012 | - | £10,040 | - |
| 31 Dec 2011 | £36,771 | £5,879 | - |
| 31 Dec 2010 | £90,347 | £0 | - |



## Owned by

Transnordic Limited → [Middletown Ac And Heating Limited](/company/10491068)