TRANSALIS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BA

Company number 04581648
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address C/O BROWNE JACOBSON LLP, 6 BEVIS MARKS, LONDON, UNITED KINGDOM, EC3A 7BA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Adam Swanson as a director on 6 December 2016; Confirmation statement made on 28 September 2016 with updates; Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA. The most likely internet sites of TRANSALIS LIMITED are www.transalis.co.uk, and www.transalis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transalis Limited is a Private Limited Company. The company registration number is 04581648. Transalis Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Transalis Limited is C O Browne Jacobson Llp 6 Bevis Marks London United Kingdom Ec3a 7ba. . SABATINO, Marie is a Secretary of the company. CASTLEGATE SECRETARIES LIMITED is a Secretary of the company. FURNER, Stephen Kenneth is a Director of the company. SABATINO, Aniello Louis is a Director of the company. SIMPSON, Paul John Frederick is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. Director SWANSON, Adam has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SABATINO, Marie
Appointed Date: 05 November 2002
Secretary
CASTLEGATE SECRETARIES LIMITED
Appointed Date: 26 June 2014
Director
FURNER, Stephen Kenneth
Appointed Date: 30 September 2014
69 years old
Director
SABATINO, Aniello Louis
Appointed Date: 05 November 2002
60 years old
Director
SIMPSON, Paul John Frederick
Appointed Date: 18 March 2003
66 years old

Resigned Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Director
SWANSON, Adam
Resigned: 06 December 2016
Appointed Date: 26 June 2014
45 years old

Persons With Significant Control

Paul John Frederick Simpson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marie Sabatino
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSALIS LIMITED Events

25 Jan 2017
Termination of appointment of Adam Swanson as a director on 6 December 2016
12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
11 Oct 2016
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
11 Oct 2016
Director's details changed for Mr Adam Swanson on 3 October 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 55 more events
14 Nov 2002
Registered office changed on 14/11/02 from: 27 the brow widley hants PO7 5BY
14 Nov 2002
New director appointed
12 Nov 2002
Director resigned
12 Nov 2002
Secretary resigned
05 Nov 2002
Incorporation

TRANSALIS LIMITED Charges

23 March 2006
Debenture
Delivered: 6 April 2006
Status: Satisfied on 24 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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