TRANSPARENT PROPERTY SERVICES LIMITED
PETERBOROUGH BAKER AND BOYD LTD

Hellopages » Cambridgeshire » Huntingdonshire » PE7 3FW

Company number 07473940
Status Active
Incorporation Date 20 December 2010
Company Type Private Limited Company
Address 14 TALON COURT, FALCON WAY EAGLE BUSINESS PARK, PETERBOROUGH, PE7 3FW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mr Mark Cunningham Stewart as a director on 1 January 2017; Statement of capital following an allotment of shares on 1 January 2017 GBP 4 ; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of TRANSPARENT PROPERTY SERVICES LIMITED are www.transparentpropertyservices.co.uk, and www.transparent-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Transparent Property Services Limited is a Private Limited Company. The company registration number is 07473940. Transparent Property Services Limited has been working since 20 December 2010. The present status of the company is Active. The registered address of Transparent Property Services Limited is 14 Talon Court Falcon Way Eagle Business Park Peterborough Pe7 3fw. The company`s financial liabilities are £23.34k. It is £12.31k against last year. And the total assets are £103.4k, which is £31.46k against last year. BOYD, David is a Director of the company. STEWART, Mark Cunningham is a Director of the company. Director BAKER, Glen has been resigned. The company operates in "Other construction installation".


transparent property services Key Finiance

LIABILITIES £23.34k
+111%
CASH n/a
TOTAL ASSETS £103.4k
+43%
All Financial Figures

Current Directors

Director
BOYD, David
Appointed Date: 20 December 2010
50 years old
Director
STEWART, Mark Cunningham
Appointed Date: 01 January 2017
51 years old

Resigned Directors

Director
BAKER, Glen
Resigned: 23 December 2015
Appointed Date: 20 December 2010
50 years old

Persons With Significant Control

Mr David Boyd
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

TRANSPARENT PROPERTY SERVICES LIMITED Events

25 Jan 2017
Appointment of Mr Mark Cunningham Stewart as a director on 1 January 2017
16 Jan 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 4
21 Dec 2016
Confirmation statement made on 5 December 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Company name changed baker and boyd LTD\certificate issued on 19/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-17
...
... and 9 more events
07 May 2013
Registered office address changed from Baker & Boyd Limited Workspace House 28-29 Maxwell Road Peterborough PE2 7JE United Kingdom on 7 May 2013
20 Dec 2012
Annual return made up to 20 December 2012 with full list of shareholders
03 Apr 2012
Total exemption small company accounts made up to 31 December 2011
05 Jan 2012
Annual return made up to 20 December 2011 with full list of shareholders
20 Dec 2010
Incorporation

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