TRANS HOSE LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 8PJ

Company number 04859266
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address 15 ROYAL OAK WAY SOUTH, ROYAL OAK INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8PJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TRANS HOSE LIMITED are www.transhose.co.uk, and www.trans-hose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Rugby Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trans Hose Limited is a Private Limited Company. The company registration number is 04859266. Trans Hose Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Trans Hose Limited is 15 Royal Oak Way South Royal Oak Industrial Estate Daventry Northamptonshire Nn11 8pj. . PHILLIPS, David Michael is a Secretary of the company. MINETT, Graham John is a Director of the company. PHILLIPS, David Michael is a Director of the company. Secretary ROBSON, Susan, Dr has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HARPER, Iain Keith has been resigned. Director ROBSON, Andrew has been resigned. Director ROBSON, Susan, Dr has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
PHILLIPS, David Michael
Appointed Date: 12 September 2005
Director
MINETT, Graham John
Appointed Date: 12 September 2005
79 years old
Director
PHILLIPS, David Michael
Appointed Date: 12 September 2005
81 years old

Resigned Directors

Secretary
ROBSON, Susan, Dr
Resigned: 12 September 2005
Appointed Date: 07 August 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003
Director
HARPER, Iain Keith
Resigned: 07 January 2015
Appointed Date: 12 September 2005
52 years old
Director
ROBSON, Andrew
Resigned: 12 September 2005
Appointed Date: 07 August 2003
60 years old
Director
ROBSON, Susan, Dr
Resigned: 12 September 2005
Appointed Date: 07 August 2003
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Persons With Significant Control

Mr Graham John Minett
Notified on: 7 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANS HOSE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 7 August 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 810
07 Jan 2015
Termination of appointment of Iain Keith Harper as a director on 7 January 2015
...
... and 39 more events
28 Aug 2003
Secretary resigned
28 Aug 2003
Director resigned
28 Aug 2003
New director appointed
28 Aug 2003
New secretary appointed
07 Aug 2003
Incorporation

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