TRANSCENTRAL (UK) LTD
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 1LW

Company number 06568059
Status Active
Incorporation Date 16 April 2008
Company Type Private Limited Company
Address CABLE PLAZA WATERFRONT WEST, DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS, ENGLAND, DY5 1LW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Registered office address changed from The Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL to Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW on 14 July 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of TRANSCENTRAL (UK) LTD are www.transcentraluk.co.uk, and www.transcentral-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Transcentral Uk Ltd is a Private Limited Company. The company registration number is 06568059. Transcentral Uk Ltd has been working since 16 April 2008. The present status of the company is Active. The registered address of Transcentral Uk Ltd is Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands England Dy5 1lw. . WRAY, Elizabeth is a Director of the company. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Secretary VICKERS REYNOLDS & CO LIMITED has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
WRAY, Elizabeth
Appointed Date: 16 April 2008
55 years old

Resigned Directors

Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 16 April 2008
Appointed Date: 16 April 2008
Secretary
VICKERS REYNOLDS & CO LIMITED
Resigned: 17 January 2012
Appointed Date: 16 April 2008
Director
CENTRAL DIRECTORS LIMITED
Resigned: 16 April 2008
Appointed Date: 16 April 2008

Persons With Significant Control

Mrs Elizabeth Wray
Notified on: 10 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSCENTRAL (UK) LTD Events

15 Aug 2016
Confirmation statement made on 15 July 2016 with updates
14 Jul 2016
Registered office address changed from The Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL to Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW on 14 July 2016
16 May 2016
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 29 more events
30 Apr 2008
Director appointed elizabeth wray
30 Apr 2008
Secretary appointed vickers reynolds & co LIMITED
17 Apr 2008
Appointment terminated director central directors LIMITED
17 Apr 2008
Appointment terminated secretary central secretaries LIMITED
16 Apr 2008
Incorporation

TRANSCENTRAL (UK) LTD Charges

13 January 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…

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