TRANSBY LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 1JH

Company number 08144946
Status Active
Incorporation Date 16 July 2012
Company Type Private Limited Company
Address SUITE E3 CANTON HOUSE,, 435-451 COWBRIDGE ROAD EAST, CARDIFF, WALES, CF5 1JH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of TRANSBY LTD are www.transby.co.uk, and www.transby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Transby Ltd is a Private Limited Company. The company registration number is 08144946. Transby Ltd has been working since 16 July 2012. The present status of the company is Active. The registered address of Transby Ltd is Suite E3 Canton House 435 451 Cowbridge Road East Cardiff Wales Cf5 1jh. . ZHANG, Xingbing is a Director of the company. Director JIANG, Pingjuan has been resigned. Director ZHANG, Xingbing has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
ZHANG, Xingbing
Appointed Date: 06 December 2012
39 years old

Resigned Directors

Director
JIANG, Pingjuan
Resigned: 06 December 2012
Appointed Date: 04 December 2012
70 years old
Director
ZHANG, Xingbing
Resigned: 04 December 2012
Appointed Date: 16 July 2012
39 years old

Persons With Significant Control

Mrs Xingbing Zhang
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

TRANSBY LTD Events

17 Feb 2017
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
01 Apr 2016
Total exemption full accounts made up to 31 July 2015
07 Sep 2015
Registered office address changed from 1st Floor Caerfelin House 42 Crwys Road Cardiff CF24 4NN to Suite E3 Canton House, 435-451 Cowbridge Road East Cardiff CF5 1JH on 7 September 2015
20 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
...
... and 6 more events
06 Dec 2012
Appointment of Ms Xingbing Zhang as a director
06 Dec 2012
Termination of appointment of Pingjuan Jiang as a director
04 Dec 2012
Appointment of Ms Pingjuan Jiang as a director
04 Dec 2012
Termination of appointment of Xingbing Zhang as a director
16 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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