Company number 06699676
Status Active
Incorporation Date 16 September 2008
Company Type Private Limited Company
Address C/O I-SYT FIFTH ELEMENT LIMITED, BASEPOINT BUSINESS CENTRE SUITE 43,, LITTLE HIGH STREET,, SHOREHAM BY SEA, WEST SUSSEX, ENGLAND, BN43 5EG
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Registered office address changed from 188 Downside Shoreham-by-Sea West Sussex BN43 6HD England to C/O C/O I-Syt Fifth Element Limited Basepoint Business Centre Suite 43, Little High Street, Shoreham by Sea West Sussex BN43 5EG on 18 August 2016; Micro company accounts made up to 30 September 2015. The most likely internet sites of TRANSEAL ENGINEERING INTERNATIONAL LIMITED are www.transealengineeringinternational.co.uk, and www.transeal-engineering-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Portslade Rail Station is 3.2 miles; to Preston Park Rail Station is 5.5 miles; to Brighton Rail Station is 6 miles; to London Road (Brighton) Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transeal Engineering International Limited is a Private Limited Company.
The company registration number is 06699676. Transeal Engineering International Limited has been working since 16 September 2008.
The present status of the company is Active. The registered address of Transeal Engineering International Limited is C O I Syt Fifth Element Limited Basepoint Business Centre Suite 43 Little High Street Shoreham by Sea West Sussex England Bn43 5eg. The company`s financial liabilities are £6.22k. It is £2.98k against last year. And the total assets are £7.38k, which is £-0.54k against last year. GERBER, Loren is a Secretary of the company. GERBER, Jacobus Smartryk is a Director of the company. GERBER, Loren is a Director of the company. Director GERBER, Jacobus Smartryk has been resigned. The company operates in "Manufacture of other textiles n.e.c.".
transeal engineering international Key Finiance
LIABILITIES
£6.22k
+92%
CASH
n/a
TOTAL ASSETS
£7.38k
-7%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jacobus Gerber
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Loren Gerber
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRANSEAL ENGINEERING INTERNATIONAL LIMITED Events
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 Aug 2016
Registered office address changed from 188 Downside Shoreham-by-Sea West Sussex BN43 6HD England to C/O C/O I-Syt Fifth Element Limited Basepoint Business Centre Suite 43, Little High Street, Shoreham by Sea West Sussex BN43 5EG on 18 August 2016
03 Aug 2016
Micro company accounts made up to 30 September 2015
07 Mar 2016
Registered office address changed from 1st Floor 15 Boundary Road Hove East Sussex BN3 4EF to 188 Downside Shoreham-by-Sea West Sussex BN43 6HD on 7 March 2016
16 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
...
... and 31 more events
19 Apr 2010
Registered office address changed from 18 Barnetts Way Tunbridge Wells Kent TN4 9DW on 19 April 2010
25 Mar 2010
Company name changed provanced eco wind LIMITED\certificate issued on 25/03/10
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RES15 ‐
Change company name resolution on 2010-03-11
16 Mar 2010
Change of name notice
19 Jan 2010
First Gazette notice for compulsory strike-off
16 Sep 2008
Incorporation