TRANSMERRICK LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA2 8BE

Company number 04142073
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address 25 BEACON DRIVE, BEAN, DARTFORD, KENT, DA2 8BE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of TRANSMERRICK LIMITED are www.transmerrick.co.uk, and www.transmerrick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Transmerrick Limited is a Private Limited Company. The company registration number is 04142073. Transmerrick Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Transmerrick Limited is 25 Beacon Drive Bean Dartford Kent Da2 8be. . BATES, Stephen is a Secretary of the company. BATES, Jacqueline Anne is a Director of the company. BATES, Stephen is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BATES, Stephen
Appointed Date: 19 January 2001

Director
BATES, Jacqueline Anne
Appointed Date: 19 January 2001
61 years old

Director
BATES, Stephen
Appointed Date: 19 January 2001
58 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 18 January 2001
Appointed Date: 16 January 2001

Nominee Director
APEX NOMINEES LIMITED
Resigned: 18 January 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Mr Stephen Bates
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jacqueline Anne Bates
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSMERRICK LIMITED Events

03 Feb 2017
Confirmation statement made on 16 January 2017 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

14 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100

...
... and 38 more events
09 Feb 2001
New secretary appointed;new director appointed
25 Jan 2001
Director resigned
25 Jan 2001
Secretary resigned
22 Jan 2001
Registered office changed on 22/01/01 from: 46A syon lane isleworth middlesex TW7 5NQ
16 Jan 2001
Incorporation