TRANSBORDER LIMITED
WEST WICKHAM

Hellopages » Greater London » Bromley » BR4 0RQ

Company number 07657227
Status Active
Incorporation Date 3 June 2011
Company Type Private Limited Company
Address 2 OAK LODGE, 6 OAK LODGE DRIVE, WEST WICKHAM, KENT, BR4 0RQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Stephen John Rose as a director on 3 November 2016; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of TRANSBORDER LIMITED are www.transborder.co.uk, and www.transborder.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Transborder Limited is a Private Limited Company. The company registration number is 07657227. Transborder Limited has been working since 03 June 2011. The present status of the company is Active. The registered address of Transborder Limited is 2 Oak Lodge 6 Oak Lodge Drive West Wickham Kent Br4 0rq. . ROSE, Stephen John is a Secretary of the company. ROURKE, Andrew Francis, M is a Director of the company. Director ROSE, Stephen John has been resigned. Director WILTSHIRE, Edward James Francis Voss has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROSE, Stephen John
Appointed Date: 03 June 2011
Director
ROURKE, Andrew Francis, M
Appointed Date: 01 July 2015
53 years old

Resigned Directors

Director
ROSE, Stephen John
Resigned: 03 November 2016
Appointed Date: 20 July 2012
67 years old
Director
WILTSHIRE, Edward James Francis Voss
Resigned: 20 July 2012
Appointed Date: 03 June 2011
86 years old

Persons With Significant Control

Mr Andrew Francis Rourke
Notified on: 31 May 2016
53 years old
Nature of control: Ownership of shares – 75% or more

TRANSBORDER LIMITED Events

04 Nov 2016
Termination of appointment of Stephen John Rose as a director on 3 November 2016
13 Jul 2016
Total exemption small company accounts made up to 30 June 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Jul 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 100
18 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
...
... and 7 more events
03 Dec 2012
Annual return made up to 5 November 2012 with full list of shareholders
20 Aug 2012
Appointment of Mr Stephen John Rose as a director
20 Aug 2012
Termination of appointment of Edward Wiltshire as a director
30 Jul 2012
Annual return made up to 3 June 2012 with full list of shareholders
03 Jun 2011
Incorporation

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