TRANSEAL SECURITY LIMITED
COWFOLD

Hellopages » West Sussex » Horsham » RH13 8AG

Company number 07766578
Status Active
Incorporation Date 8 September 2011
Company Type Private Limited Company
Address 19 THORNDEN, COWFOLD, ENGLAND, RH13 8AG
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from The Tower House Naldretts Mill Lane Hurstpierpoint Hassocks West Sussex BN6 9HL to 19 Thornden Cowfold RH13 8AG on 16 November 2016; Confirmation statement made on 8 September 2016 with updates; Registration of charge 077665780001, created on 11 August 2016. The most likely internet sites of TRANSEAL SECURITY LIMITED are www.transealsecurity.co.uk, and www.transeal-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Littlehaven Rail Station is 6.2 miles; to Burgess Hill Rail Station is 6.9 miles; to Balcombe Rail Station is 7.4 miles; to Crawley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transeal Security Limited is a Private Limited Company. The company registration number is 07766578. Transeal Security Limited has been working since 08 September 2011. The present status of the company is Active. The registered address of Transeal Security Limited is 19 Thornden Cowfold England Rh13 8ag. The company`s financial liabilities are £8.28k. It is £-24.23k against last year. The cash in hand is £0.37k. It is £-6.16k against last year. And the total assets are £137.42k, which is £114.91k against last year. LACY, Fiona Jane is a Director of the company. LACY, James Alexander is a Director of the company. LACY, Paul Kenneth is a Director of the company. Director PARRY, Maureen has been resigned. Director PARRY, Thomas John has been resigned. The company operates in "Manufacture of electronic components".


transeal security Key Finiance

LIABILITIES £8.28k
-75%
CASH £0.37k
-95%
TOTAL ASSETS £137.42k
+510%
All Financial Figures

Current Directors

Director
LACY, Fiona Jane
Appointed Date: 08 July 2016
71 years old
Director
LACY, James Alexander
Appointed Date: 08 September 2011
43 years old
Director
LACY, Paul Kenneth
Appointed Date: 08 September 2011
73 years old

Resigned Directors

Director
PARRY, Maureen
Resigned: 28 July 2014
Appointed Date: 08 September 2011
73 years old
Director
PARRY, Thomas John
Resigned: 28 July 2014
Appointed Date: 08 September 2011
75 years old

Persons With Significant Control

Mr Paul Kenneth Lacy
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

TRANSEAL SECURITY LIMITED Events

16 Nov 2016
Registered office address changed from The Tower House Naldretts Mill Lane Hurstpierpoint Hassocks West Sussex BN6 9HL to 19 Thornden Cowfold RH13 8AG on 16 November 2016
19 Sep 2016
Confirmation statement made on 8 September 2016 with updates
11 Aug 2016
Registration of charge 077665780001, created on 11 August 2016
21 Jul 2016
Appointment of Mrs Fiona Jane Lacy as a director on 8 July 2016
25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 5 more events
16 Jun 2014
Total exemption small company accounts made up to 30 September 2013
13 Sep 2013
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
19 May 2013
Total exemption small company accounts made up to 30 September 2012
10 Sep 2012
Annual return made up to 8 September 2012 with full list of shareholders
08 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TRANSEAL SECURITY LIMITED Charges

11 August 2016
Charge code 0776 6578 0001
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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