TRANSMAR INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Islington » EC1Y 4UQ

Company number 09908559
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address 10 CHISWELL STREET, 10 CHISWELL STREET (2ND FLOOR), LONDON, ENGLAND, EC1Y 4UQ
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Termination of appointment of Peter Banks Johnson as a director on 7 December 2016; Termination of appointment of William Yu as a director on 15 November 2016. The most likely internet sites of TRANSMAR INTERNATIONAL LTD are www.transmarinternational.co.uk, and www.transmar-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transmar International Ltd is a Private Limited Company. The company registration number is 09908559. Transmar International Ltd has been working since 09 December 2015. The present status of the company is Active. The registered address of Transmar International Ltd is 10 Chiswell Street 10 Chiswell Street 2nd Floor London England Ec1y 4uq. . GASEK, Patricia Johnson is a Secretary of the company. JOHNSON, Mary Hastie is a Director of the company. JOHNSON, Peter Gustave is a Director of the company. JOHNSON, Timothy Banks is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director JOHNSON, Peter Banks has been resigned. Director YU, William has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Secretary
GASEK, Patricia Johnson
Appointed Date: 04 February 2016
Director
JOHNSON, Mary Hastie
Appointed Date: 04 February 2016
76 years old
Director
JOHNSON, Peter Gustave
Appointed Date: 04 February 2016
76 years old
Director
JOHNSON, Timothy Banks
Appointed Date: 04 February 2016
44 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 04 February 2016
Appointed Date: 09 December 2015
62 years old
Director
JOHNSON, Peter Banks
Resigned: 07 December 2016
Appointed Date: 17 February 2016
46 years old
Director
YU, William
Resigned: 15 November 2016
Appointed Date: 04 February 2016
56 years old

TRANSMAR INTERNATIONAL LTD Events

07 Feb 2017
Confirmation statement made on 8 December 2016 with updates
06 Feb 2017
Termination of appointment of Peter Banks Johnson as a director on 7 December 2016
06 Feb 2017
Termination of appointment of William Yu as a director on 15 November 2016
24 Oct 2016
Registered office address changed from 7 Pilgrim Street London EC4V 6LB United Kingdom to 10 Chiswell Street 10 Chiswell Street (2nd Floor) London EC1Y 4UQ on 24 October 2016
21 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 4 more events
10 Feb 2016
Appointment of Ms Mary Hastie Johnson as a director on 4 February 2016
10 Feb 2016
Appointment of Mr William Yu as a director on 4 February 2016
08 Feb 2016
Appointment of Ms Patricia Johnson Gasek as a secretary on 4 February 2016
04 Feb 2016
Termination of appointment of Andrew Simon Davis as a director on 4 February 2016
09 Dec 2015
Incorporation
Statement of capital on 2015-12-09
  • GBP 1

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