TRANSNATIONAL CONTRACTS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 6ED

Company number 02795672
Status Active
Incorporation Date 3 March 1993
Company Type Private Limited Company
Address HAMMONDS, 21 BROADWALK, PINNER ROAD, HARROW, MIDDLESEX, HA2 6ED
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of TRANSNATIONAL CONTRACTS LIMITED are www.transnationalcontracts.co.uk, and www.transnational-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Transnational Contracts Limited is a Private Limited Company. The company registration number is 02795672. Transnational Contracts Limited has been working since 03 March 1993. The present status of the company is Active. The registered address of Transnational Contracts Limited is Hammonds 21 Broadwalk Pinner Road Harrow Middlesex Ha2 6ed. . SHAH, Hitesh Tejpar is a Secretary of the company. SHAH, Bina is a Director of the company. SHAH, Dipak Tejpar is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SHAH, Hitesh Tejpar
Appointed Date: 10 March 1993

Director
SHAH, Bina
Appointed Date: 10 March 1993
58 years old

Director
SHAH, Dipak Tejpar
Appointed Date: 09 January 2012
63 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 10 March 1993
Appointed Date: 03 March 1993

Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 10 March 1993
Appointed Date: 03 March 1993

Persons With Significant Control

Mrs Bina Shah
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

TRANSNATIONAL CONTRACTS LIMITED Events

01 Apr 2017
Confirmation statement made on 3 March 2017 with updates
30 Jan 2017
Micro company accounts made up to 30 April 2016
01 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2

25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Jun 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2

...
... and 49 more events
29 Mar 1993
New secretary appointed

16 Mar 1993
Secretary resigned

16 Mar 1993
Director resigned

16 Mar 1993
Registered office changed on 16/03/93 from: 26 north john street liverpool L2 9RU

03 Mar 1993
Incorporation