TRANSCOSMOS (UK) LIMITED
LONDON TRANSCOSMOS EUROPE LIMITED

Hellopages » City of London » City of London » EC4N 7BP

Company number 09292194
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address ROOM 707-708 18 KING WILLIAM STREET, LONDON, EC4N 7BP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 7th Floor 18 William Street London EC4N 7BP to Room 707-708 18 King William Street London EC4N 7BP on 30 March 2017; Registered office address changed from 38 Threadneedle Street London EC2R 8AY England to 7th Floor 18 William Street London EC4N 7BP on 15 March 2017; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of TRANSCOSMOS (UK) LIMITED are www.transcosmosuk.co.uk, and www.transcosmos-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transcosmos Uk Limited is a Private Limited Company. The company registration number is 09292194. Transcosmos Uk Limited has been working since 03 November 2014. The present status of the company is Active. The registered address of Transcosmos Uk Limited is Room 707 708 18 King William Street London Ec4n 7bp. . HONDA, Hitoshi is a Director of the company. IWAMI, Koichi is a Director of the company. KUBO, Yuichiro is a Director of the company. NAGAKURA, Shinichi is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
HONDA, Hitoshi
Appointed Date: 01 January 2015
58 years old
Director
IWAMI, Koichi
Appointed Date: 01 January 2015
58 years old
Director
KUBO, Yuichiro
Appointed Date: 03 November 2014
52 years old
Director
NAGAKURA, Shinichi
Appointed Date: 01 January 2015
61 years old

Persons With Significant Control

Transcosmos Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSCOSMOS (UK) LIMITED Events

30 Mar 2017
Registered office address changed from 7th Floor 18 William Street London EC4N 7BP to Room 707-708 18 King William Street London EC4N 7BP on 30 March 2017
15 Mar 2017
Registered office address changed from 38 Threadneedle Street London EC2R 8AY England to 7th Floor 18 William Street London EC4N 7BP on 15 March 2017
06 Dec 2016
Confirmation statement made on 11 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 6,543,297
...
... and 7 more events
18 Feb 2015
Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR United Kingdom to 1St Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 18 February 2015
17 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-17
17 Dec 2014
Company name changed transcosmos europe LIMITED\certificate issued on 17/12/14
  • NM01 ‐ Change of name by resolution
18 Nov 2014
Statement of capital following an allotment of shares on 3 November 2014
  • GBP 100,000
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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