TRANSHORN LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TS

Company number 03440015
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of TRANSHORN LIMITED are www.transhorn.co.uk, and www.transhorn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transhorn Limited is a Private Limited Company. The company registration number is 03440015. Transhorn Limited has been working since 26 September 1997. The present status of the company is Active. The registered address of Transhorn Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. AZOUZ, Edward is a Director of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. Secretary ANGUS, George David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BLACK, John Robert has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 25 January 2011
Director
AZOUZ, Edward
Appointed Date: 06 October 1997
76 years old
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 06 October 1997
77 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 25 January 2011
Appointed Date: 06 October 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 October 1997
Appointed Date: 26 September 1997
Director
BLACK, John Robert
Resigned: 08 March 2000
Appointed Date: 06 October 1997
85 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 October 1997
Appointed Date: 26 September 1997

Persons With Significant Control

Galliard Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSHORN LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 26 September 2016 with updates
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
06 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 50 more events
03 Dec 1997
Particulars of mortgage/charge
11 Nov 1997
Particulars of mortgage/charge
10 Oct 1997
Registered office changed on 10/10/97 from: 120 east road london N1 6AA
10 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1997
Incorporation

TRANSHORN LIMITED Charges

17 November 1997
Legal charge
Delivered: 3 December 1997
Status: Satisfied on 17 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The clarendon court hotel maida vale london t/n NGL419839…
4 November 1997
Debenture
Delivered: 11 November 1997
Status: Satisfied on 17 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TRANSHOMES DEVELOPMENT LTD TRANSHOMES UK LTD TRANSHOTEL CENTRAL DE RESERVAS INTERNACIONAL, S.L. TRANSHUMAN C.I.C. TRANSIAIR KOOL LIMITED TRANSIC LTD TRANSICA LTD