TRANSCAR PROJECTS (HOLDINGS) LTD
SIDCUP MEDFEE LIMITED

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Company number 03274661
Status Active
Incorporation Date 6 November 1996
Company Type Private Limited Company
Address 1 CRAYSIDE, FIVE ARCHES BUSINESS PARK MAIDSTONE ROAD, SIDCUP, KENT, DA14 5AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 6 November 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of TRANSCAR PROJECTS (HOLDINGS) LTD are www.transcarprojectsholdings.co.uk, and www.transcar-projects-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Bickley Rail Station is 3.6 miles; to Beckenham Hill Rail Station is 6 miles; to Barking Rail Station is 8.5 miles; to Bat & Ball Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transcar Projects Holdings Ltd is a Private Limited Company. The company registration number is 03274661. Transcar Projects Holdings Ltd has been working since 06 November 1996. The present status of the company is Active. The registered address of Transcar Projects Holdings Ltd is 1 Crayside Five Arches Business Park Maidstone Road Sidcup Kent Da14 5ag. . SALTER, Lyn Elizabeth is a Secretary of the company. ROSSITER, Dean is a Director of the company. SALTER, Lyn Elizabeth is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SALTER, John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SALTER, Lyn Elizabeth
Appointed Date: 16 January 1997
Director
ROSSITER, Dean
Appointed Date: 01 November 2005
57 years old
Director
SALTER, Lyn Elizabeth
Appointed Date: 16 January 1997
69 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 January 1997
Appointed Date: 06 November 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 January 1997
Appointed Date: 06 November 1996
35 years old
Director
SALTER, John
Resigned: 12 October 2005
Appointed Date: 16 January 1997
72 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 January 1997
Appointed Date: 06 November 1996

Persons With Significant Control

Mrs Lyn Elizabeth Salter
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TRANSCAR PROJECTS (HOLDINGS) LTD Events

18 Jan 2017
Group of companies' accounts made up to 30 June 2016
09 Dec 2016
Confirmation statement made on 6 November 2016 with updates
15 Feb 2016
Group of companies' accounts made up to 30 June 2015
08 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 102,859
01 Apr 2015
Group of companies' accounts made up to 30 June 2014
...
... and 56 more events
22 Jan 1997
New secretary appointed;new director appointed
22 Jan 1997
Registered office changed on 22/01/97 from: crwys house 33 crwys road cardiff CF2 4YF
22 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Nov 1996
Incorporation

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