Company number 03874321
Status Active
Incorporation Date 10 November 1999
Company Type Private Limited Company
Address CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 5JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 1
; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TRANSVALE SERVICES LIMITED are www.transvaleservices.co.uk, and www.transvale-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Transvale Services Limited is a Private Limited Company.
The company registration number is 03874321. Transvale Services Limited has been working since 10 November 1999.
The present status of the company is Active. The registered address of Transvale Services Limited is Charles House 108 110 Finchley Road London United Kingdom Nw3 5jj. The cash in hand is £0k. It is £0k against last year. . JS CORPORATE SECRETARIES LIMITED is a Secretary of the company. MINKOFF, Nadia is a Director of the company. Secretary MILNE, Alan Meldrum has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BIRLE, Anuta has been resigned. Director MILLS, Stephen John has been resigned. Director MURRAY, Roy Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
transvale services Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
JS CORPORATE SECRETARIES LIMITED
Appointed Date: 08 December 2000
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 1999
Appointed Date: 10 November 1999
Director
BIRLE, Anuta
Resigned: 14 March 2012
Appointed Date: 23 August 2006
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 1999
Appointed Date: 10 November 1999
TRANSVALE SERVICES LIMITED Events
31 Mar 2017
Accounts for a dormant company made up to 31 December 2016
20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
24 May 2016
Accounts for a dormant company made up to 31 December 2015
25 Nov 2015
Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108-110 Finchley Road London NW3 5JJ on 25 November 2015
25 Nov 2015
Secretary's details changed for Js Corporate Secretaries Limited on 9 January 2013
...
... and 55 more events
17 Apr 2000
Director resigned
17 Apr 2000
New secretary appointed
17 Apr 2000
New director appointed
01 Dec 1999
Registered office changed on 01/12/99 from: 788-790 finchley road london NW11 7TJ
10 Nov 1999
Incorporation