TRANSAT LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX4 8NF

Company number 04587157
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address HARDCASTLE & CO, BRIAN ROYD MILL SADDLEWORTH ROAD, GREETLAND, HALIFAX, WEST YORKSHIRE, HX4 8NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 November 2016 with updates; Registration of charge 045871570002, created on 22 March 2016. The most likely internet sites of TRANSAT LIMITED are www.transat.co.uk, and www.transat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Transat Limited is a Private Limited Company. The company registration number is 04587157. Transat Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Transat Limited is Hardcastle Co Brian Royd Mill Saddleworth Road Greetland Halifax West Yorkshire Hx4 8nf. . KENWORTHY, Mark Thornton is a Secretary of the company. KENWORTHY, Mark Thornton is a Director of the company. THOMPSON, Andrew is a Director of the company. Secretary JORDAN, Joyce has been resigned. Secretary THOMPSON, Georgina has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KENWORTHY, Mark Thornton
Appointed Date: 13 March 2012
Director
KENWORTHY, Mark Thornton
Appointed Date: 13 March 2012
61 years old
Director
THOMPSON, Andrew
Appointed Date: 11 November 2002
63 years old

Resigned Directors

Secretary
JORDAN, Joyce
Resigned: 29 March 2005
Appointed Date: 11 November 2002
Secretary
THOMPSON, Georgina
Resigned: 13 March 2012
Appointed Date: 29 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mr Andrew Thompson
Notified on: 11 November 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRANSAT LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 August 2016
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
24 Mar 2016
Registration of charge 045871570002, created on 22 March 2016
20 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 25,000
30 Oct 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 36 more events
09 Dec 2002
New director appointed
02 Dec 2002
Secretary resigned
02 Dec 2002
Director resigned
02 Dec 2002
New secretary appointed
11 Nov 2002
Incorporation

TRANSAT LIMITED Charges

22 March 2016
Charge code 0458 7157 0002
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 December 2002
Debenture and assignment of life policy
Delivered: 31 December 2002
Status: Satisfied on 7 April 2010
Persons entitled: Peter James Nolan and Christine Margaret Nolan
Description: Fixed and floating charges over the undertaking and all…

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