TRANSEPT HOLDINGS LIMITED
ORPINGTON MCS024 LIMITED TELMAR GROUP LIMITED

Hellopages » Greater London » Bromley » BR6 0JE
Company number 09909627
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address 39 HIGH STREET, ORPINGTON, KENT, UNITED KINGDOM, BR6 0JE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Daniel Mcgurran as a director on 29 March 2017; Director's details changed for Mr Brendon Mcgurran on 1 March 2017; Appointment of Mr Daniel Mcgurran as a director on 20 January 2017. The most likely internet sites of TRANSEPT HOLDINGS LIMITED are www.transeptholdings.co.uk, and www.transept-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Transept Holdings Limited is a Private Limited Company. The company registration number is 09909627. Transept Holdings Limited has been working since 09 December 2015. The present status of the company is Active. The registered address of Transept Holdings Limited is 39 High Street Orpington Kent United Kingdom Br6 0je. . MCGURRAN, Brendan is a Director of the company. Director CATTELL, Margaret has been resigned. Director MCDOUGALL, Marcus has been resigned. Director MCGURRAN, Daniel has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
MCGURRAN, Brendan
Appointed Date: 18 January 2017
71 years old

Resigned Directors

Director
CATTELL, Margaret
Resigned: 16 February 2016
Appointed Date: 09 December 2015
67 years old
Director
MCDOUGALL, Marcus
Resigned: 18 January 2017
Appointed Date: 03 February 2016
83 years old
Director
MCGURRAN, Daniel
Resigned: 29 March 2017
Appointed Date: 20 January 2017
38 years old

Persons With Significant Control

Mr Brendon Mcgurran
Notified on: 1 December 2016
71 years old
Nature of control: Has significant influence or control

TRANSEPT HOLDINGS LIMITED Events

29 Mar 2017
Termination of appointment of Daniel Mcgurran as a director on 29 March 2017
02 Mar 2017
Director's details changed for Mr Brendon Mcgurran on 1 March 2017
20 Jan 2017
Appointment of Mr Daniel Mcgurran as a director on 20 January 2017
19 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-18
18 Jan 2017
Confirmation statement made on 8 December 2016 with updates
...
... and 1 more events
18 Jan 2017
Termination of appointment of Marcus Mcdougall as a director on 18 January 2017
16 Feb 2016
Termination of appointment of Margaret Cattell as a director on 16 February 2016
03 Feb 2016
Appointment of Mr Marcus Mcdougall as a director on 3 February 2016
15 Dec 2015
Company name changed telmar group LIMITED\certificate issued on 15/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-14
09 Dec 2015
Incorporation
Statement of capital on 2015-12-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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