TRANS INDUS LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 5RH

Company number 02311988
Status Active
Incorporation Date 2 November 1988
Company Type Private Limited Company
Address 75 ST MARYS ROAD, EALING, LONDON, W5 5RH
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of TRANS INDUS LIMITED are www.transindus.co.uk, and www.trans-indus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 6.5 miles; to Bushey Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trans Indus Limited is a Private Limited Company. The company registration number is 02311988. Trans Indus Limited has been working since 02 November 1988. The present status of the company is Active. The registered address of Trans Indus Limited is 75 St Marys Road Ealing London W5 5rh. . KAUR SUMMY, Mohanjit is a Secretary of the company. PENALIGON, Barry John is a Director of the company. SINGH, Amrit is a Director of the company. SUMMY, Mohanjit Kaur is a Director of the company. Secretary SINGH, Amrit has been resigned. Director KAUR SUMMY, Mohanjit has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
KAUR SUMMY, Mohanjit
Appointed Date: 07 August 1992
Director
PENALIGON, Barry John
Appointed Date: 12 July 2012
68 years old
Director
SINGH, Amrit

68 years old
Director
SUMMY, Mohanjit Kaur
Appointed Date: 09 January 2015
67 years old

Resigned Directors

Secretary
SINGH, Amrit
Resigned: 07 August 1992
Director
KAUR SUMMY, Mohanjit
Resigned: 07 August 1992
67 years old

Persons With Significant Control

Ms Amrit Singh
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Harmit Kaur
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANS INDUS LIMITED Events

01 Sep 2016
Accounts for a small company made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 1 July 2016 with updates
10 Aug 2015
Accounts for a small company made up to 31 March 2015
28 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100,000
19 Mar 2015
Statement of capital following an allotment of shares on 16 February 2015
  • GBP 100,000.00
...
... and 73 more events
11 Apr 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Dec 1988
Company name changed indus LIMITED\certificate issued on 03/01/89
21 Nov 1988
Registered office changed on 21/11/88 from: 4 bishops avenue, northwood, middx, HA6 3DG, HA6 3DG
21 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Nov 1988
Incorporation

TRANS INDUS LIMITED Charges

6 June 2005
Legal charge
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 75 st mary's road, ealing and the old fire station, st…
28 June 1999
Legal mortgage
Delivered: 8 July 1999
Status: Satisfied on 11 October 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 68 orchard avenue heston mniddlesex…
9 March 1999
Legal mortgage
Delivered: 16 March 1999
Status: Satisfied on 11 October 2012
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 68 orchard avenue heston midd'X…
29 October 1997
Mortgage debenture
Delivered: 10 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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