Company number 03667122
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address YORK HOUSE 1 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 November 2016 with updates; Amended total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TRANSNATIONAL MANAGEMENT LIMITED are www.transnationalmanagement.co.uk, and www.transnational-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Transnational Management Limited is a Private Limited Company.
The company registration number is 03667122. Transnational Management Limited has been working since 12 November 1998.
The present status of the company is Active. The registered address of Transnational Management Limited is York House 1 Seagrave Road London Sw6 1rp. . FULHAM MANAGEMENT LIMITED is a Secretary of the company. HANDGRAAF, Paulus Wilhelmus Franciscus is a Director of the company. NATHHORST, Bertel is a Director of the company. Secretary LARSON NATHHORST, Helena Charlotta Gunilla has been resigned. Secretary NATHHORST, Bertel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Secretary
FULHAM MANAGEMENT LIMITED
Appointed Date: 20 April 2005
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 January 1999
Appointed Date: 12 November 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998
Persons With Significant Control
Transnational Waste Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TRANSNATIONAL MANAGEMENT LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 12 November 2016 with updates
14 Mar 2016
Amended total exemption small company accounts made up to 30 April 2015
23 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
...
... and 41 more events
10 Mar 1999
Accounting reference date extended from 30/11/99 to 30/04/00
04 Feb 1999
New director appointed
01 Dec 1998
Director resigned
01 Dec 1998
New director appointed
12 Nov 1998
Incorporation