TRANSBREAK LIMITED
PETERBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » PE8 5HN

Company number 03328415
Status Active
Incorporation Date 5 March 1997
Company Type Private Limited Company
Address MANOR COTTAGE, TANSOR, PETERBOROUGH, PE8 5HN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of TRANSBREAK LIMITED are www.transbreak.co.uk, and www.transbreak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Transbreak Limited is a Private Limited Company. The company registration number is 03328415. Transbreak Limited has been working since 05 March 1997. The present status of the company is Active. The registered address of Transbreak Limited is Manor Cottage Tansor Peterborough Pe8 5hn. . LYON, David Matthew is a Secretary of the company. LYON, Patricia Margaret is a Director of the company. Secretary LYON, Iain Grahame has been resigned. Secretary SAUNDERS, Iain Ogilvy Swain has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LYON, Iain Grahame has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LYON, David Matthew
Appointed Date: 01 March 2006
Director
LYON, Patricia Margaret
Appointed Date: 19 March 1997
79 years old

Resigned Directors

Secretary
LYON, Iain Grahame
Resigned: 04 April 2002
Appointed Date: 19 March 1997
Secretary
SAUNDERS, Iain Ogilvy Swain
Resigned: 28 February 2006
Appointed Date: 07 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 1997
Appointed Date: 05 March 1997
Director
LYON, Iain Grahame
Resigned: 04 April 2002
Appointed Date: 19 March 1997
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 March 1997
Appointed Date: 05 March 1997

Persons With Significant Control

Mrs Patricia Margaret Lyon
Notified on: 5 March 2017
79 years old
Nature of control: Ownership of shares – 75% or more

TRANSBREAK LIMITED Events

27 Mar 2017
Confirmation statement made on 5 March 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
26 Aug 2015
Micro company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
...
... and 44 more events
03 Apr 1997
Director resigned
03 Apr 1997
New secretary appointed;new director appointed
03 Apr 1997
New director appointed
03 Apr 1997
Registered office changed on 03/04/97 from: 1 mitchell lane bristol BS1 6BU
05 Mar 1997
Incorporation

TRANSBREAK LIMITED Charges

4 October 2010
Mortgage
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a manor cottage tansor peterborough…

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