TRANSVAC MARINE SYSTEMS LIMITED
BOGNOR REGIS

Hellopages » West Sussex » Arun » PO22 6DB

Company number 02888771
Status Active
Incorporation Date 18 January 1994
Company Type Private Limited Company
Address HILLYARD ASSOCIATES 7 BANKSIDE, 128 MIDDLETON ROAD, BOGNOR REGIS, WEST SUSSEX, PO22 6DB
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 300 . The most likely internet sites of TRANSVAC MARINE SYSTEMS LIMITED are www.transvacmarinesystems.co.uk, and www.transvac-marine-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Ford Rail Station is 3.1 miles; to Littlehampton Rail Station is 3.5 miles; to Angmering Rail Station is 6 miles; to Amberley Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transvac Marine Systems Limited is a Private Limited Company. The company registration number is 02888771. Transvac Marine Systems Limited has been working since 18 January 1994. The present status of the company is Active. The registered address of Transvac Marine Systems Limited is Hillyard Associates 7 Bankside 128 Middleton Road Bognor Regis West Sussex Po22 6db. . LOWE, Derek is a Secretary of the company. LOWE, Derek is a Director of the company. LOWE, Martin is a Director of the company. Secretary BARNSLEY, John Norton has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LOWE, Mary Theresa has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
LOWE, Derek
Appointed Date: 01 November 2005
Director
LOWE, Derek
Appointed Date: 18 January 1994
98 years old
Director
LOWE, Martin
Appointed Date: 16 October 2001
66 years old

Resigned Directors

Secretary
BARNSLEY, John Norton
Resigned: 01 October 2005
Appointed Date: 18 January 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 January 1994
Appointed Date: 18 January 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 January 1994
Appointed Date: 18 January 1994
35 years old
Director
LOWE, Mary Theresa
Resigned: 19 March 2003
Appointed Date: 16 October 2001
94 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 January 1994
Appointed Date: 18 January 1994

Persons With Significant Control

Mr Martin Lowe
Notified on: 9 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSVAC MARINE SYSTEMS LIMITED Events

15 Feb 2017
Confirmation statement made on 18 January 2017 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 300
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
29 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 300
...
... and 52 more events
14 Sep 1994
Accounting reference date notified as 31/12
01 Feb 1994
Director resigned;new director appointed
01 Feb 1994
Secretary resigned;new secretary appointed;director resigned
01 Feb 1994
Registered office changed on 01/02/94 from: 33 crwys road cardiff CF2 4YF
18 Jan 1994
Incorporation

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