TRANSPARENT ENGINEERING LIMITED
HITCHIN

Hellopages » Bedfordshire » Central Bedfordshire » SG5 4LF

Company number 04112603
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address 42 THE MIXIES, STOTFOLD, HITCHIN, HERTFORDSHIRE, SG5 4LF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRANSPARENT ENGINEERING LIMITED are www.transparentengineering.co.uk, and www.transparent-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Transparent Engineering Limited is a Private Limited Company. The company registration number is 04112603. Transparent Engineering Limited has been working since 22 November 2000. The present status of the company is Active. The registered address of Transparent Engineering Limited is 42 The Mixies Stotfold Hitchin Hertfordshire Sg5 4lf. The company`s financial liabilities are £4.17k. It is £0k against last year. The cash in hand is £1.74k. It is £0k against last year. And the total assets are £2.88k, which is £0k against last year. CORLESS, William Richard is a Secretary of the company. HARTNETT, Peter Joseph is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


transparent engineering Key Finiance

LIABILITIES £4.17k
CASH £1.74k
TOTAL ASSETS £2.88k
All Financial Figures

Current Directors

Secretary
CORLESS, William Richard
Appointed Date: 22 November 2000
Director
HARTNETT, Peter Joseph
Appointed Date: 22 November 2000
67 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 November 2000
Appointed Date: 22 November 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 November 2000
Appointed Date: 22 November 2000

Persons With Significant Control

Mr Peter Joseph Hartnett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

TRANSPARENT ENGINEERING LIMITED Events

24 Dec 2016
Confirmation statement made on 22 November 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 84
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
20 Apr 2001
Registered office changed on 20/04/01 from: 16 churchill way cardiff CF10 2DX
20 Apr 2001
New secretary appointed
20 Apr 2001
New director appointed
20 Apr 2001
Director resigned
22 Nov 2000
Incorporation

TRANSPARENT ENGINEERING LIMITED Charges

17 May 2002
Charge by deed over rent deposit
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: The sum of £3,701.25 cash or other the sum or sums for the…
7 April 2002
Debenture
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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