TRANSCO BLANX LIMITED
SURREY TRANSCO BROADCAST CONSULTING LIMITED

Hellopages » Greater London » Croydon » CR5 2NF

Company number 02986765
Status Active
Incorporation Date 4 November 1994
Company Type Private Limited Company
Address 176 BRIGHTON ROAD, COULSDON, SURREY, CR5 2NF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TRANSCO BLANX LIMITED are www.transcoblanx.co.uk, and www.transco-blanx.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Transco Blanx Limited is a Private Limited Company. The company registration number is 02986765. Transco Blanx Limited has been working since 04 November 1994. The present status of the company is Active. The registered address of Transco Blanx Limited is 176 Brighton Road Coulsdon Surrey Cr5 2nf. . ROOKE, Janet Mary is a Secretary of the company. ROOKE, Janet Mary is a Director of the company. ROOKE, Matthew George is a Director of the company. ROOKE, Patrick George John is a Director of the company. Secretary MORRELL, Helen Jane has been resigned. Secretary ROOKE, Janet Mary has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BECKEN, Royston George has been resigned. Director DELL, Christopher Simon has been resigned. Director LAID, Christopher has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ROOKE, Janet Mary
Appointed Date: 27 May 2005
Director
ROOKE, Janet Mary
Appointed Date: 31 December 1994
76 years old
Director
ROOKE, Matthew George
Appointed Date: 05 November 1997
55 years old
Director
ROOKE, Patrick George John
Appointed Date: 31 December 1994
83 years old

Resigned Directors

Secretary
MORRELL, Helen Jane
Resigned: 27 May 2005
Appointed Date: 12 June 2003
Secretary
ROOKE, Janet Mary
Resigned: 12 June 2003
Appointed Date: 31 December 1994
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 04 November 1994
Appointed Date: 04 November 1994
Director
BECKEN, Royston George
Resigned: 28 February 1997
Appointed Date: 01 April 1996
80 years old
Director
DELL, Christopher Simon
Resigned: 27 September 1996
Appointed Date: 31 December 1994
60 years old
Director
LAID, Christopher
Resigned: 05 April 1999
Appointed Date: 28 February 1997
80 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 04 November 1994
Appointed Date: 04 November 1994

Persons With Significant Control

Janet Mary Rooke
Notified on: 4 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matthew George Rooke
Notified on: 4 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Patrick George John Rooke
Notified on: 4 November 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSCO BLANX LIMITED Events

14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 30 April 2016
10 Nov 2015
Total exemption small company accounts made up to 30 April 2015
09 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 8,950
18 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 8,950
...
... and 73 more events
13 Jan 1995
Accounting reference date notified as 31/10
09 Nov 1994
Director resigned
09 Nov 1994
Secretary resigned
09 Nov 1994
Registered office changed on 09/11/94 from: regent house 316 beulah hill london SE19 3HF
04 Nov 1994
Incorporation

TRANSCO BLANX LIMITED Charges

17 June 1999
Mortgage debenture
Delivered: 25 June 1999
Status: Satisfied on 8 March 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 June 1995
Mortgage debenture
Delivered: 29 June 1995
Status: Satisfied on 8 March 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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