TRANSARCA LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7BJ

Company number 04850357
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address UNIT 6 THE MEAD BUSINESS CENTRE, MEAD LANE, HERTFORD, ENGLAND, SG13 7BJ
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from Unit 6 the Mead Business Centre Mead Lane Hertford Hertfordshire SG13 7BU to Unit 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ on 8 April 2016. The most likely internet sites of TRANSARCA LIMITED are www.transarca.co.uk, and www.transarca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Turkey Street Rail Station is 8.9 miles; to Potters Bar Rail Station is 9 miles; to Stevenage Rail Station is 9.1 miles; to Gordon Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transarca Limited is a Private Limited Company. The company registration number is 04850357. Transarca Limited has been working since 30 July 2003. The present status of the company is Active. The registered address of Transarca Limited is Unit 6 The Mead Business Centre Mead Lane Hertford England Sg13 7bj. The company`s financial liabilities are £0.05k. It is £0.02k against last year. The cash in hand is £5.03k. It is £-1.89k against last year. And the total assets are £5.03k, which is £-1.89k against last year. NINNES, Heather is a Secretary of the company. NINNES, Clive William, Dr is a Director of the company. NINNES, Heather is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Extraction of natural gas".


transarca Key Finiance

LIABILITIES £0.05k
+81%
CASH £5.03k
-28%
TOTAL ASSETS £5.03k
-28%
All Financial Figures

Current Directors

Secretary
NINNES, Heather
Appointed Date: 30 July 2003
Director
NINNES, Clive William, Dr
Appointed Date: 30 July 2003
74 years old
Director
NINNES, Heather
Appointed Date: 30 July 2003
73 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003

Persons With Significant Control

Dr Clive William Ninnes B.Sc (Hons) Ph.D
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

TRANSARCA LIMITED Events

12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Apr 2016
Registered office address changed from Unit 6 the Mead Business Centre Mead Lane Hertford Hertfordshire SG13 7BU to Unit 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ on 8 April 2016
26 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
14 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
18 Aug 2003
New director appointed
18 Aug 2003
New secretary appointed;new director appointed
18 Aug 2003
Director resigned
18 Aug 2003
Secretary resigned
30 Jul 2003
Incorporation

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