TRANSACTION MANAGEMENT LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 1LT

Company number 03107185
Status Active
Incorporation Date 27 September 1995
Company Type Private Limited Company
Address 1 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 6,000 . The most likely internet sites of TRANSACTION MANAGEMENT LIMITED are www.transactionmanagement.co.uk, and www.transaction-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Transaction Management Limited is a Private Limited Company. The company registration number is 03107185. Transaction Management Limited has been working since 27 September 1995. The present status of the company is Active. The registered address of Transaction Management Limited is 1 Church Street Stourbridge West Midlands Dy8 1lt. The company`s financial liabilities are £10.29k. It is £-0.66k against last year. The cash in hand is £0.23k. It is £-0.92k against last year. And the total assets are £15.91k, which is £0.6k against last year. PRITCHARD, John Nicholas Dearn is a Director of the company. Secretary DAVIES, Roger has been resigned. Secretary TANDY, David Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary THE OFFICE SOLUTION COMPANY HALESOWEN LIMITED has been resigned. Secretary VENTURE NOMINEES (1) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


transaction management Key Finiance

LIABILITIES £10.29k
-6%
CASH £0.23k
-80%
TOTAL ASSETS £15.91k
+3%
All Financial Figures

Current Directors

Director
PRITCHARD, John Nicholas Dearn
Appointed Date: 27 September 1995
78 years old

Resigned Directors

Secretary
DAVIES, Roger
Resigned: 01 February 1999
Appointed Date: 27 September 1995
Secretary
TANDY, David Anthony
Resigned: 29 May 2003
Appointed Date: 01 February 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 1995
Appointed Date: 27 September 1995
Secretary
THE OFFICE SOLUTION COMPANY HALESOWEN LIMITED
Resigned: 31 January 2014
Appointed Date: 02 January 2008
Secretary
VENTURE NOMINEES (1) LIMITED
Resigned: 02 January 2008
Appointed Date: 29 May 2003

Persons With Significant Control

Mr John Nicholas Dearn Pritchard
Notified on: 27 September 2016
78 years old
Nature of control: Ownership of shares – 75% or more

TRANSACTION MANAGEMENT LIMITED Events

10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 6,000
06 Feb 2015
Total exemption small company accounts made up to 30 September 2014
28 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 6,000
...
... and 49 more events
05 Dec 1996
Return made up to 27/09/96; full list of members
29 Nov 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Nov 1995
£ nc 1000/50000 28/11/95
29 Sep 1995
Secretary resigned
27 Sep 1995
Incorporation

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