TRANSHAVEN LIMITED
NR.BRASSINGTON,

Hellopages » Derbyshire » Derbyshire Dales » DE4 4HN

Company number 02647317
Status Active
Incorporation Date 20 September 1991
Company Type Private Limited Company
Address CROSS ROADS,, LONGCLIFFE,, NR.BRASSINGTON,, DERBYSHIRE., DE4 4HN
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 50 . The most likely internet sites of TRANSHAVEN LIMITED are www.transhaven.co.uk, and www.transhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Transhaven Limited is a Private Limited Company. The company registration number is 02647317. Transhaven Limited has been working since 20 September 1991. The present status of the company is Active. The registered address of Transhaven Limited is Cross Roads Longcliffe Nr Brassington Derbyshire De4 4hn. . CARSON, Emma Louise is a Secretary of the company. BENT, John Hilaire is a Director of the company. CARSON, Emma Louise is a Director of the company. Secretary BENT, Anthea Joy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BENT, Anthea Joy has been resigned. Director COPE, Pamela Elizabeth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
CARSON, Emma Louise
Appointed Date: 01 January 2011
Director
BENT, John Hilaire
Appointed Date: 18 January 2002
84 years old
Director
CARSON, Emma Louise
Appointed Date: 01 January 2011
52 years old

Resigned Directors

Secretary
BENT, Anthea Joy
Resigned: 01 January 2011
Appointed Date: 20 September 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 September 1991
Appointed Date: 20 September 1991
Director
BENT, Anthea Joy
Resigned: 01 January 2011
Appointed Date: 20 September 1991
81 years old
Director
COPE, Pamela Elizabeth
Resigned: 18 January 2002
Appointed Date: 20 September 1991
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 September 1991
Appointed Date: 20 September 1991

Persons With Significant Control

Mrs Emma Louise Carson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRANSHAVEN LIMITED Events

29 Sep 2016
Confirmation statement made on 20 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 50
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 50
...
... and 54 more events
08 Nov 1991
Ad 23/09/91--------- £ si 98@1=98 £ ic 2/100
30 Oct 1991
Accounting reference date notified as 31/12
01 Oct 1991
Registered office changed on 01/10/91 from: 84 temple chambers temple avenue london EC4Y ohp
01 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Sep 1991
Incorporation

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