TRANSPERFORMANCE LTD
LONDON SHGB 6 LTD 23-25 LEINSTER SQUARE LTD

Hellopages » City of London » City of London » EC2M 5PD

Company number 08147466
Status Active
Incorporation Date 18 July 2012
Company Type Private Limited Company
Address 3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Appointment of Mr Simon Henry Graham Born as a director on 7 April 2015. The most likely internet sites of TRANSPERFORMANCE LTD are www.transperformance.co.uk, and www.transperformance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transperformance Ltd is a Private Limited Company. The company registration number is 08147466. Transperformance Ltd has been working since 18 July 2012. The present status of the company is Active. The registered address of Transperformance Ltd is 3 London Wall Buildings London Ec2m 5pd. The company`s financial liabilities are £0.56k. It is £0.38k against last year. And the total assets are £16.68k, which is £9.47k against last year. MAGNA SECRETARIES LTD is a Secretary of the company. BORN, Simon Henry Graham is a Director of the company. Director BORN, Simon Henry Graham has been resigned. Director HARRISON, Rene Nicholas has been resigned. Director NASRALLA, Ahmad Afif Mohamad has been resigned. The company operates in "Dormant Company".


transperformance Key Finiance

LIABILITIES £0.56k
+203%
CASH n/a
TOTAL ASSETS £16.68k
+131%
All Financial Figures

Current Directors

Secretary
MAGNA SECRETARIES LTD
Appointed Date: 18 July 2012
Director
BORN, Simon Henry Graham
Appointed Date: 07 April 2015
51 years old

Resigned Directors

Director
BORN, Simon Henry Graham
Resigned: 01 August 2014
Appointed Date: 01 August 2013
51 years old
Director
HARRISON, Rene Nicholas
Resigned: 07 April 2015
Appointed Date: 01 August 2014
47 years old
Director
NASRALLA, Ahmad Afif Mohamad
Resigned: 01 August 2013
Appointed Date: 18 July 2012
43 years old

Persons With Significant Control

Mr Simon Henry Graham Born
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

TRANSPERFORMANCE LTD Events

01 Aug 2016
Confirmation statement made on 18 July 2016 with updates
26 Apr 2016
Accounts for a dormant company made up to 31 July 2015
26 Apr 2016
Appointment of Mr Simon Henry Graham Born as a director on 7 April 2015
26 Apr 2016
Termination of appointment of Rene Nicholas Harrison as a director on 7 April 2015
21 Dec 2015
Appointment of Mr. Rene Nicholas Harrison as a director on 1 August 2014
...
... and 7 more events
31 Mar 2014
Accounts for a dormant company made up to 31 July 2013
09 Sep 2013
Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09
24 May 2013
Secretary's details changed for Magna Secretaries Ltd on 25 March 2013
25 Mar 2013
Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013
18 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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