TRANSPIRATION LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1RP

Company number 03800040
Status Active
Incorporation Date 2 July 1999
Company Type Private Limited Company
Address 7 MILBANKE COURT, MILBANKE WAY, BRACKNELL, BERKSHIRE, RG12 1RP
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TRANSPIRATION LIMITED are www.transpiration.co.uk, and www.transpiration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Bagshot Rail Station is 5 miles; to Blackwater Rail Station is 6 miles; to Burnham (Berks) Rail Station is 9 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transpiration Limited is a Private Limited Company. The company registration number is 03800040. Transpiration Limited has been working since 02 July 1999. The present status of the company is Active. The registered address of Transpiration Limited is 7 Milbanke Court Milbanke Way Bracknell Berkshire Rg12 1rp. The company`s financial liabilities are £86.03k. It is £25.6k against last year. The cash in hand is £102.06k. It is £36.4k against last year. And the total assets are £111.69k, which is £32.69k against last year. GOODBAND, Gary is a Director of the company. WRIGHT, Deborah is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary SAVILLE, Marion has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director BURTON, Martin has been resigned. Director EDWARDS, Mark James has been resigned. Director SAVILLE, Marion has been resigned. Director SOUTHGATE, Mark has been resigned. The company operates in "Other passenger land transport".


transpiration Key Finiance

LIABILITIES £86.03k
+42%
CASH £102.06k
+55%
TOTAL ASSETS £111.69k
+41%
All Financial Figures

Current Directors

Director
GOODBAND, Gary
Appointed Date: 03 July 2014
74 years old
Director
WRIGHT, Deborah
Appointed Date: 15 October 2010
58 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 02 July 1999
Appointed Date: 02 July 1999
Secretary
SAVILLE, Marion
Resigned: 15 October 2010
Appointed Date: 02 July 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 02 July 1999
Appointed Date: 02 July 1999
73 years old
Director
BURTON, Martin
Resigned: 01 October 2009
Appointed Date: 01 June 2000
65 years old
Director
EDWARDS, Mark James
Resigned: 31 December 2000
Appointed Date: 01 June 2000
67 years old
Director
SAVILLE, Marion
Resigned: 15 October 2010
Appointed Date: 02 July 1999
65 years old
Director
SOUTHGATE, Mark
Resigned: 06 April 2014
Appointed Date: 02 July 1999
66 years old

Persons With Significant Control

Mr Gary Goodband
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Deborah Wright
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSPIRATION LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 31 August 2016
20 Jul 2016
Confirmation statement made on 2 July 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 August 2015
18 Sep 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 270
18 Sep 2015
Appointment of Mr Gary Goodband as a director on 3 July 2014
...
... and 52 more events
22 Jul 1999
Registered office changed on 22/07/99 from: c/o nat co services 152-160 city road, london EC1V 2HH
22 Jul 1999
Director resigned
22 Jul 1999
Secretary resigned
22 Jul 1999
Ad 02/07/99--------- £ si 1@1=1 £ ic 1/2
02 Jul 1999
Incorporation

TRANSPIRATION LIMITED Charges

22 June 2006
Debenture
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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