TRANSPIQUE ENTERPRISES LTD
LONDON

Hellopages » Greater London » Islington » EC1V 0BN

Company number 05930466
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address 65 COMPTON STREET, LONDON, UNITED KINGDOM, EC1V 0BN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 29 March 2017; Director's details changed for Mr Ruairi Laughlin-Mccann on 24 February 2017; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of TRANSPIQUE ENTERPRISES LTD are www.transpiqueenterprises.co.uk, and www.transpique-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transpique Enterprises Ltd is a Private Limited Company. The company registration number is 05930466. Transpique Enterprises Ltd has been working since 11 September 2006. The present status of the company is Active. The registered address of Transpique Enterprises Ltd is 65 Compton Street London United Kingdom Ec1v 0bn. . ATC CORPORATE SECRETARIES LTD is a Secretary of the company. LAUGHLIN-MCCANN, Ruairi is a Director of the company. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Director BELL, Tina Louise has been resigned. Director CONROY, Michael John has been resigned. Director GENOVA INVESTMENTS LIMITED has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ATC CORPORATE SECRETARIES LTD
Appointed Date: 25 August 2010
Director
LAUGHLIN-MCCANN, Ruairi
Appointed Date: 30 July 2013
44 years old

Resigned Directors

Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 25 August 2010
Appointed Date: 11 September 2006
Director
BELL, Tina Louise
Resigned: 25 August 2010
Appointed Date: 01 October 2008
58 years old
Director
CONROY, Michael John
Resigned: 30 July 2013
Appointed Date: 25 August 2010
47 years old
Director
GENOVA INVESTMENTS LIMITED
Resigned: 25 August 2010
Appointed Date: 18 July 2007
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 18 July 2007
Appointed Date: 11 September 2006

TRANSPIQUE ENTERPRISES LTD Events

29 Mar 2017
Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 29 March 2017
24 Feb 2017
Director's details changed for Mr Ruairi Laughlin-Mccann on 24 February 2017
24 Oct 2016
Confirmation statement made on 11 September 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
21 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
...
... and 29 more events
18 Sep 2007
Return made up to 11/09/07; full list of members
18 Sep 2007
Registered office changed on 18/09/07 from: 40 craven street london WC2N 5NG
09 Aug 2007
New director appointed
27 Jul 2007
Director resigned
11 Sep 2006
Incorporation

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