TRANSCAMERA LIMITED
GODALMING

Hellopages » Surrey » Guildford » GU8 6AY

Company number 03729774
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address NORNEY GRANGE ELSTEAD ROAD, SHACKLEFORD, GODALMING, SURREY, GU8 6AY
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 10 March 2017 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of TRANSCAMERA LIMITED are www.transcamera.co.uk, and www.transcamera.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Transcamera Limited is a Private Limited Company. The company registration number is 03729774. Transcamera Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Transcamera Limited is Norney Grange Elstead Road Shackleford Godalming Surrey Gu8 6ay. The company`s financial liabilities are £36k. It is £-4.01k against last year. And the total assets are £35.3k, which is £-4.62k against last year. COLLINGS, Rosalind is a Secretary of the company. GILL, Benjamin John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GILL, David John has been resigned. Director GILL, Nicholas David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other passenger land transport".


transcamera Key Finiance

LIABILITIES £36k
-11%
CASH n/a
TOTAL ASSETS £35.3k
-12%
All Financial Figures

Current Directors

Secretary
COLLINGS, Rosalind
Appointed Date: 10 March 1999
Director
GILL, Benjamin John
Appointed Date: 01 August 2003
47 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Director
GILL, David John
Resigned: 31 July 2003
Appointed Date: 10 March 1999
84 years old
Director
GILL, Nicholas David
Resigned: 01 July 2014
Appointed Date: 01 August 2003
48 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Mister David John Gill
Notified on: 30 June 2016
84 years old
Nature of control: Ownership of shares – 75% or more
Mister Benjamin John Gill
Notified on: 30 June 2016
47 years old
Nature of control: Has significant influence or control

TRANSCAMERA LIMITED Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
28 Mar 2017
Confirmation statement made on 10 March 2017 with updates
01 Apr 2016
Micro company accounts made up to 30 June 2015
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
26 Jun 2015
Termination of appointment of Nicholas David Gill as a director on 1 July 2014
...
... and 43 more events
29 Jun 2000
New director appointed
29 Jun 2000
New secretary appointed
29 Jun 2000
Director resigned
29 Jun 2000
Secretary resigned
10 Mar 1999
Incorporation

TRANSCAMERA LIMITED Charges

26 April 2004
Debenture
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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