Company number 08816924
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address UNIT 3.21, 1110 GREAT WEST ROAD, BRENTFORD, ENGLAND, TW8 0GP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRANSPARENT RETAILING LTD are www.transparentretailing.co.uk, and www.transparent-retailing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Transparent Retailing Ltd is a Private Limited Company.
The company registration number is 08816924. Transparent Retailing Ltd has been working since 16 December 2013.
The present status of the company is Active. The registered address of Transparent Retailing Ltd is Unit 3 21 1110 Great West Road Brentford England Tw8 0gp. . PARMJEET, Randhawa Kaur is a Director of the company. RANDHAWA, Jasvinder Singh is a Director of the company. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Persons With Significant Control
Mr Jasvinder Singh Randhawa
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
TRANSPARENT RETAILING LTD Events
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
21 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
19 Dec 2013
Company name changed randhawa corporations LTD\certificate issued on 19/12/13
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RES15 ‐
Change company name resolution on 2013-12-19
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NM01 ‐
Change of name by resolution
16 Dec 2013
Incorporation
Statement of capital on 2013-12-16
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MODEL ARTICLES ‐
Model articles adopted