TRANS-ATLANTIC PROPERTIES LIMITED
BLABY

Hellopages » Leicestershire » Blaby » LE8 4DY

Company number 05020668
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address SUITE 2 ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Director's details changed for James David Wright on 1 August 2015; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TRANS-ATLANTIC PROPERTIES LIMITED are www.transatlanticproperties.co.uk, and www.trans-atlantic-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Trans Atlantic Properties Limited is a Private Limited Company. The company registration number is 05020668. Trans Atlantic Properties Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Trans Atlantic Properties Limited is Suite 2 Rosehill 165 Lutterworth Road Blaby Leicester Le8 4dy. . WRIGHT, Peter Neville is a Secretary of the company. WRIGHT, James David is a Director of the company. WRIGHT, John Christopher is a Director of the company. WRIGHT, Peter Neville is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary NEAL, Clare Elisabeth Alice has been resigned. Director BREWER, Kevin Michael has been resigned. Director NEAL, Terence Alfred Francis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WRIGHT, Peter Neville
Appointed Date: 19 May 2009
Director
WRIGHT, James David
Appointed Date: 19 May 2009
79 years old
Director
WRIGHT, John Christopher
Appointed Date: 19 May 2009
75 years old
Director
WRIGHT, Peter Neville
Appointed Date: 19 May 2009
98 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 29 April 2004
Appointed Date: 20 January 2004
Secretary
NEAL, Clare Elisabeth Alice
Resigned: 19 May 2009
Appointed Date: 29 April 2004
Director
BREWER, Kevin Michael
Resigned: 29 April 2004
Appointed Date: 20 January 2004
73 years old
Director
NEAL, Terence Alfred Francis
Resigned: 19 May 2009
Appointed Date: 29 April 2004
79 years old

Persons With Significant Control

Mr James David Wright
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Christopher Wright
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANS-ATLANTIC PROPERTIES LIMITED Events

18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
18 Jul 2016
Director's details changed for James David Wright on 1 August 2015
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000
...
... and 37 more events
07 May 2004
Ad 29/04/04--------- £ si 1@1=1 £ ic 1/2
07 May 2004
Secretary resigned
07 May 2004
Director resigned
07 May 2004
Registered office changed on 07/05/04 from: somerset house 40-49 price street birmingham B4 6LZ
20 Jan 2004
Incorporation

Similar Companies

TRANSATLANTIC ONLINE LIMITED TRANSATLANTIC PRODUCTIONS LIMITED TRANSATLANTIC PUBLISHERS GROUP LIMITED TRANSATLANTIC REAL ESTATE SOLUTIONS LTD TRANSATLANTIC REINSURANCE COMPANY TRANSATLANTIC REINSURANCE COMPANY TRANS-ATLANTIC SECURITIES LIMITED