Company number 03131364
Status Active
Incorporation Date 28 November 1995
Company Type Private Limited Company
Address PEARL ASSURANCE HOUSE, 236 HIGH STREET, EXETER, DEVON, EX4 3NN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 2
. The most likely internet sites of TRANSITCARE AGENCIES LIMITED are www.transitcareagencies.co.uk, and www.transitcare-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Transitcare Agencies Limited is a Private Limited Company.
The company registration number is 03131364. Transitcare Agencies Limited has been working since 28 November 1995.
The present status of the company is Active. The registered address of Transitcare Agencies Limited is Pearl Assurance House 236 High Street Exeter Devon Ex4 3nn. . BOWDLER, Timothy John is a Secretary of the company. BOWDLER, Timothy John is a Director of the company. BRADFORD, Andrew Christopher Mark is a Director of the company. Secretary GOODFELLOW, Barrie has been resigned. Secretary TAIT, Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOODFELLOW, Barrie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
TAIT, Anne
Resigned: 01 July 2000
Appointed Date: 18 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 1995
Appointed Date: 28 November 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 1995
Appointed Date: 28 November 1995
Persons With Significant Control
Mr Timothy John Bowdler
Notified on: 24 November 2016
63 years old
Nature of control: Has significant influence or control
Jamar Liner Agencies Limited
Notified on: 24 November 2016
Nature of control: Ownership of shares – 75% or more
TRANSITCARE AGENCIES LIMITED Events
08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
19 Jan 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
...
... and 52 more events
10 Jan 1996
New director appointed
10 Jan 1996
Director resigned
10 Jan 1996
New secretary appointed;new director appointed
10 Jan 1996
Registered office changed on 10/01/96 from: 1 mitchell lane bristol BS1 6BU
28 Nov 1995
Incorporation