TRANSITA LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0DZ

Company number 05235251
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 80,671.2 . The most likely internet sites of TRANSITA LIMITED are www.transita.co.uk, and www.transita.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transita Limited is a Private Limited Company. The company registration number is 05235251. Transita Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Transita Limited is Carmelite House 50 Victoria Embankment London Ec4y 0dz. . DE CACQUERAY, Pierre is a Secretary of the company. DE CACQUERAY, Pierre is a Director of the company. TAYLOR, Emily-Jane is a Director of the company. Secretary LEWIS, Nicola Mary has been resigned. Secretary TAYLOR, Emily-Jane has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director DUNCAN, Peter Jonathan has been resigned. Director LEWIS, Giles Penfold has been resigned. Director LEWIS, Nicola Mary has been resigned. Director O'REGAN, Michael Rowan Hamilton John has been resigned. Director RIPPON, Jonathan David has been resigned. Director WILKINSON, Martin John has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DE CACQUERAY, Pierre
Appointed Date: 13 April 2015
Director
DE CACQUERAY, Pierre
Appointed Date: 31 January 2014
62 years old
Director
TAYLOR, Emily-Jane
Appointed Date: 31 January 2014
45 years old

Resigned Directors

Secretary
LEWIS, Nicola Mary
Resigned: 18 December 2012
Appointed Date: 20 September 2004
Secretary
TAYLOR, Emily-Jane
Resigned: 13 April 2015
Appointed Date: 31 January 2014
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004
Director
DUNCAN, Peter Jonathan
Resigned: 31 January 2014
Appointed Date: 18 December 2012
53 years old
Director
LEWIS, Giles Penfold
Resigned: 18 December 2012
Appointed Date: 20 September 2004
77 years old
Director
LEWIS, Nicola Mary
Resigned: 18 December 2012
Appointed Date: 19 October 2004
72 years old
Director
O'REGAN, Michael Rowan Hamilton John
Resigned: 18 December 2012
Appointed Date: 19 October 2004
78 years old
Director
RIPPON, Jonathan David
Resigned: 31 January 2014
Appointed Date: 18 December 2012
53 years old
Director
WILKINSON, Martin John
Resigned: 18 December 2012
Appointed Date: 19 October 2004
78 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004

Persons With Significant Control

How To Books Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSITA LIMITED Events

12 Oct 2016
Confirmation statement made on 4 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 80,671.2
15 Oct 2015
Director's details changed for Miss Emily-Jane Taylor on 15 October 2015
15 Oct 2015
Director's details changed for Mr Pierre De Cacqueray on 15 October 2015
...
... and 60 more events
08 Oct 2004
Director resigned
07 Oct 2004
New secretary appointed
07 Oct 2004
New director appointed
07 Oct 2004
Registered office changed on 07/10/04 from: 1ST floor, 14/18 city road, cardiff, CF24 3DL
20 Sep 2004
Incorporation

TRANSITA LIMITED Charges

1 November 2005
Debenture
Delivered: 19 November 2005
Status: Satisfied on 8 December 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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