TRANSTHERM LIMITED
COVENTRY STUPENDOUS LIMITED

Hellopages » West Midlands » Coventry » CV4 9XA

Company number 04922881
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 12 BANNER PARK, WICKMANS DRIVE, COVENTRY, CV4 9XA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 . The most likely internet sites of TRANSTHERM LIMITED are www.transtherm.co.uk, and www.transtherm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Transtherm Limited is a Private Limited Company. The company registration number is 04922881. Transtherm Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Transtherm Limited is 12 Banner Park Wickmans Drive Coventry Cv4 9xa. . BOUND, Lynda Irene is a Secretary of the company. BOUND, Kenneth Charles is a Director of the company. BOUND, Lynda Irene is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BOUND, Lynda Irene
Appointed Date: 27 May 2004
Director
BOUND, Kenneth Charles
Appointed Date: 27 May 2004
79 years old
Director
BOUND, Lynda Irene
Appointed Date: 27 May 2004
78 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 May 2004
Appointed Date: 06 October 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 May 2004
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Kenneth Charles Bound
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

TRANSTHERM LIMITED Events

14 Oct 2016
Confirmation statement made on 6 October 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
...
... and 29 more events
25 May 2004
Registered office changed on 25/05/04 from: 3 marlborough road lancing sussex BN15 8UF
25 May 2004
Secretary resigned
25 May 2004
Director resigned
14 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2003
Incorporation

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