Company number 05744254
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address MORGAN ROSE, 37 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 2
. The most likely internet sites of TRANSAERO INTERNATIONAL LTD are www.transaerointernational.co.uk, and www.transaero-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Transaero International Ltd is a Private Limited Company.
The company registration number is 05744254. Transaero International Ltd has been working since 15 March 2006.
The present status of the company is Active. The registered address of Transaero International Ltd is Morgan Rose 37 Marlowes Hemel Hempstead Hertfordshire Hp1 1ld. . MCDEVITT, Gerald Peter Hugh is a Director of the company. Secretary XYZ (SECRETARIES) ONE LIMITED has been resigned. Director XYZ (NOMINEES) ONE LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
XYZ (SECRETARIES) ONE LIMITED
Resigned: 01 March 2010
Appointed Date: 15 March 2006
Director
XYZ (NOMINEES) ONE LIMITED
Resigned: 15 April 2010
Appointed Date: 15 March 2006
Persons With Significant Control
TRANSAERO INTERNATIONAL LTD Events
17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
29 Oct 2015
Accounts for a dormant company made up to 31 March 2015
16 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 21 more events
02 Apr 2007
Director's particulars changed
19 Dec 2006
Registered office changed on 19/12/06 from: the old cock inn high street redbourn AL3 7LW
30 Mar 2006
Memorandum and Articles of Association
27 Mar 2006
Company name changed transaero international two limi ted\certificate issued on 27/03/06
15 Mar 2006
Incorporation