TRANSUNION LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW16 5DG

Company number 03834989
Status Active
Incorporation Date 2 September 1999
Company Type Private Limited Company
Address 95 GLENCAIRN ROAD, LONDON, SW16 5DG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2 . The most likely internet sites of TRANSUNION LIMITED are www.transunion.co.uk, and www.transunion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Beckenham Hill Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.6 miles; to Barbican Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transunion Limited is a Private Limited Company. The company registration number is 03834989. Transunion Limited has been working since 02 September 1999. The present status of the company is Active. The registered address of Transunion Limited is 95 Glencairn Road London Sw16 5dg. . MILES, Ketki is a Secretary of the company. MILES, Gerrit Alexander Drummond is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MILES, Ketki
Appointed Date: 06 September 1999
Director
MILES, Gerrit Alexander Drummond
Appointed Date: 06 September 1999
65 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 September 1999
Appointed Date: 02 September 1999
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 06 September 1999
Appointed Date: 02 September 1999

Persons With Significant Control

Mr Alexander Miles
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TRANSUNION LIMITED Events

02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
02 Sep 2015
Director's details changed for Mr Gerrit Alexander Drummond Miles on 25 August 2015
02 Sep 2015
Secretary's details changed for Ketki Miles on 25 August 2015
...
... and 36 more events
09 Sep 1999
New director appointed
09 Sep 1999
Registered office changed on 09/09/99 from: suite 23807 72 new bond street lonodn W1Y 9DD
09 Sep 1999
Director resigned
09 Sep 1999
Secretary resigned
02 Sep 1999
Incorporation

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