TRANSEPT (SOUTH EAST) LIMITED
ORPINGTON ARAN BUILDING CONCEPTS LIMITED AMBIENCE BUILDING CONCEPTS LIMITED

Hellopages » Greater London » Bromley » BR6 0JE

Company number 06245950
Status Active
Incorporation Date 14 May 2007
Company Type Private Limited Company
Address 39 HIGH STREET, ORPINGTON, KENT, BR6 0JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Appointment of Mr Marcus Mcdougall as a director on 28 January 2016. The most likely internet sites of TRANSEPT (SOUTH EAST) LIMITED are www.transeptsoutheast.co.uk, and www.transept-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Transept South East Limited is a Private Limited Company. The company registration number is 06245950. Transept South East Limited has been working since 14 May 2007. The present status of the company is Active. The registered address of Transept South East Limited is 39 High Street Orpington Kent Br6 0je. . MCDOUGALL, Marcus is a Director of the company. Secretary MCGURRAN, Brendon has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director MCGURRAN, Brendon has been resigned. Director MCGURRAN, Michael has been resigned. Director NICHOLSON, Dirk William has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MCDOUGALL, Marcus
Appointed Date: 28 January 2016
83 years old

Resigned Directors

Secretary
MCGURRAN, Brendon
Resigned: 29 June 2010
Appointed Date: 14 May 2007
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 14 May 2007
Appointed Date: 14 May 2007
Director
MCGURRAN, Brendon
Resigned: 01 December 2012
Appointed Date: 14 May 2007
64 years old
Director
MCGURRAN, Michael
Resigned: 28 January 2016
Appointed Date: 01 December 2012
51 years old
Director
NICHOLSON, Dirk William
Resigned: 31 January 2009
Appointed Date: 14 May 2007
63 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 14 May 2007
Appointed Date: 14 May 2007

Persons With Significant Control

Mr Marcus Mcdougall
Notified on: 30 June 2016
83 years old
Nature of control: Has significant influence or control

TRANSEPT (SOUTH EAST) LIMITED Events

04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
28 Jan 2016
Accounts for a dormant company made up to 31 October 2015
28 Jan 2016
Appointment of Mr Marcus Mcdougall as a director on 28 January 2016
28 Jan 2016
Termination of appointment of Michael Mcgurran as a director on 28 January 2016
15 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10,000
...
... and 30 more events
19 Jun 2007
New secretary appointed;new director appointed
19 Jun 2007
New director appointed
29 May 2007
Secretary resigned
29 May 2007
Director resigned
14 May 2007
Incorporation

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