TRANSNATIONAL MANAGEMENT ASSOCIATES LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3EL

Company number 02443521
Status Active
Incorporation Date 16 November 1989
Company Type Private Limited Company
Address 32 HIGH STREET, GUILDFORD, SURREY, GU1 3EL
Home Country United Kingdom
Nature of Business 85520 - Cultural education
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TRANSNATIONAL MANAGEMENT ASSOCIATES LIMITED are www.transnationalmanagementassociates.co.uk, and www.transnational-management-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Transnational Management Associates Limited is a Private Limited Company. The company registration number is 02443521. Transnational Management Associates Limited has been working since 16 November 1989. The present status of the company is Active. The registered address of Transnational Management Associates Limited is 32 High Street Guildford Surrey Gu1 3el. . VAN DER LINDEN, Abraham Johan Cornelis is a Secretary of the company. CROSBY, Christopher Edmund is a Director of the company. Secretary STEPHENS, Ian Christopher has been resigned. Secretary VAN DER LINDEN, Abraham John Cornelis has been resigned. The company operates in "Cultural education".


Current Directors

Secretary
VAN DER LINDEN, Abraham Johan Cornelis
Appointed Date: 10 March 1993
Director
CROSBY, Christopher Edmund

65 years old

Resigned Directors

Secretary
STEPHENS, Ian Christopher
Resigned: 10 March 1993
Secretary
VAN DER LINDEN, Abraham John Cornelis
Resigned: 16 November 1992
Appointed Date: 10 March 1993

Persons With Significant Control

Tma World Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Christopher Edmund Crosby
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRANSNATIONAL MANAGEMENT ASSOCIATES LIMITED Events

28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
20 Nov 2016
Confirmation statement made on 16 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Total exemption small company accounts made up to 31 March 2015
29 Mar 2016
Current accounting period shortened from 30 March 2015 to 29 March 2015
...
... and 86 more events
22 Feb 1990
Registered office changed on 22/02/90 from: 2 baches street london N1 6UB
15 Feb 1990
Company name changed dashpine LIMITED\certificate issued on 16/02/90
15 Feb 1990
Company name changed\certificate issued on 15/02/90
13 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1989
Incorporation

TRANSNATIONAL MANAGEMENT ASSOCIATES LIMITED Charges

26 June 2001
Debenture
Delivered: 4 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1999
Debenture deed
Delivered: 21 April 1999
Status: Satisfied on 12 April 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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