Company number 08820563
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address SUITE A, 10TH FLOOR MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 100
. The most likely internet sites of TRANSPARENT PRODUCTS LTD are www.transparentproducts.co.uk, and www.transparent-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Transparent Products Ltd is a Private Limited Company.
The company registration number is 08820563. Transparent Products Ltd has been working since 19 December 2013.
The present status of the company is Active. The registered address of Transparent Products Ltd is Suite A 10th Floor Maple House High Street Potters Bar Hertfordshire En6 5bs. . SERLE, Ryan Paul is a Director of the company. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Persons With Significant Control
Mr Ryan Paul Serle
Notified on: 1 September 2016
49 years old
Nature of control: Ownership of shares – 75% or more
TRANSPARENT PRODUCTS LTD Events
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
13 Jan 2016
Director's details changed for Mr Ryan Paul Serle on 24 April 2015
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Registered office address changed from 5th Floor Durkan House 155 East Barnet Road New Barnet Herts EN4 8QZ to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 1 June 2015
29 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19