TRANSWAY LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 5EE
Company number 05042995
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 57 BETHUNE ROAD, LONDON, N16 5EE
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of TRANSWAY LIMITED are www.transway.co.uk, and www.transway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Transway Limited is a Private Limited Company. The company registration number is 05042995. Transway Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Transway Limited is 57 Bethune Road London N16 5ee. . SINGER, Miriam Chana is a Secretary of the company. SINGER, Moishe is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Banks".


Current Directors

Secretary
SINGER, Miriam Chana
Appointed Date: 13 February 2004
Director
SINGER, Moishe
Appointed Date: 13 February 2004
50 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mr Moishe Singer
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

TRANSWAY LIMITED Events

22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Nov 2015
Previous accounting period extended from 23 February 2015 to 28 February 2015
...
... and 32 more events
09 Mar 2004
New secretary appointed
09 Mar 2004
New director appointed
09 Mar 2004
Director resigned
09 Mar 2004
Secretary resigned
13 Feb 2004
Incorporation

TRANSWAY LIMITED Charges

9 June 2008
Debenture
Delivered: 12 June 2008
Status: Satisfied on 11 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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