TRANSCLEAN LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS7 8TX
Company number 04875024
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address 432 GLOUCESTER ROAD, HORFIELD, BRISTOL, BS7 8TX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Registration of charge 048750240001, created on 21 April 2016. The most likely internet sites of TRANSCLEAN LIMITED are www.transclean.co.uk, and www.transclean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Transclean Limited is a Private Limited Company. The company registration number is 04875024. Transclean Limited has been working since 22 August 2003. The present status of the company is Active. The registered address of Transclean Limited is 432 Gloucester Road Horfield Bristol Bs7 8tx. . THOMAS, Mark St John is a Secretary of the company. THOMAS, Mark St John is a Director of the company. THOMAS, Steven Andrew is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director THOMAS, Mark St John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
THOMAS, Mark St John
Appointed Date: 22 August 2003
Director
THOMAS, Mark St John
Appointed Date: 09 October 2006
59 years old
Director
THOMAS, Steven Andrew
Appointed Date: 22 August 2003
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003
Director
THOMAS, Mark St John
Resigned: 27 March 2006
Appointed Date: 22 August 2003
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003

Persons With Significant Control

Mr Mark St John Thomas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Andrew Thomas
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSCLEAN LIMITED Events

16 Dec 2016
Total exemption full accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
29 Apr 2016
Registration of charge 048750240001, created on 21 April 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
...
... and 27 more events
26 Aug 2003
New director appointed
26 Aug 2003
Director resigned
26 Aug 2003
Secretary resigned
26 Aug 2003
Registered office changed on 26/08/03 from: marquess court 69 southampton row london WC1B 4ET
22 Aug 2003
Incorporation

TRANSCLEAN LIMITED Charges

21 April 2016
Charge code 0487 5024 0001
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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