TRANS-COMPONENTS LIMITED
BOLTON

Hellopages » Lancashire » Blackburn with Darwen » BL7 0DP
Company number 04514868
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address 4 THE COPSE, TURTON, BOLTON, BL7 0DP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 . The most likely internet sites of TRANS-COMPONENTS LIMITED are www.transcomponents.co.uk, and www.trans-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Trans Components Limited is a Private Limited Company. The company registration number is 04514868. Trans Components Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Trans Components Limited is 4 The Copse Turton Bolton Bl7 0dp. . TICKNER, Bryan is a Secretary of the company. TICKNER, Bryan is a Director of the company. Secretary KNIGHT, Rosemary has been resigned. Secretary ROSSER, Jennifer has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KNIGHT, Rosemary has been resigned. Director ROSSER, Jennifer has been resigned. Director ROSSER, Phillip John has been resigned. Director TICKNER, Neil has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TICKNER, Bryan
Appointed Date: 29 September 2010
Director
TICKNER, Bryan
Appointed Date: 05 April 2013
67 years old

Resigned Directors

Secretary
KNIGHT, Rosemary
Resigned: 29 September 2010
Appointed Date: 17 October 2007
Secretary
ROSSER, Jennifer
Resigned: 17 October 2007
Appointed Date: 20 August 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002
Director
KNIGHT, Rosemary
Resigned: 29 September 2010
Appointed Date: 17 October 2007
74 years old
Director
ROSSER, Jennifer
Resigned: 17 October 2007
Appointed Date: 21 November 2006
65 years old
Director
ROSSER, Phillip John
Resigned: 17 October 2007
Appointed Date: 20 August 2002
72 years old
Director
TICKNER, Neil
Resigned: 25 March 2013
Appointed Date: 17 October 2007
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002

Persons With Significant Control

Mr Bryan Tickner
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

TRANS-COMPONENTS LIMITED Events

22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
25 Aug 2015
Registered office address changed from C/O Oe2 Limited 4 the Copse Turton Bolton Lancashire BL7 0DP to 4 the Copse Turton Bolton BL7 0DP on 25 August 2015
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 50 more events
19 Sep 2002
New secretary appointed
19 Sep 2002
New director appointed
19 Sep 2002
Secretary resigned
19 Sep 2002
Director resigned
20 Aug 2002
Incorporation

TRANS-COMPONENTS LIMITED Charges

22 October 2002
Debenture
Delivered: 6 November 2002
Status: Satisfied on 1 November 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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