Company number 07476620
Status Active
Incorporation Date 22 December 2010
Company Type Private Limited Company
Address TRANSACTION SERVICES LIMITED TS LIMITED, 28A MAIN ROAD, CARNFORTH, LANCASHIRE, LA5 8DL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Barbara Lebrilla Bayani as a director on 8 November 2016; Registered office address changed from 196 Caerphilly Road Cardiff Glamorganshire CF14 4NR to 28a Main Road Bolton Le Sands Carnforth Lancashire LA5 8DL on 30 January 2017. The most likely internet sites of TRANSACTION SERVICES TS LIMITED are www.transactionservicests.co.uk, and www.transaction-services-ts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Transaction Services Ts Limited is a Private Limited Company.
The company registration number is 07476620. Transaction Services Ts Limited has been working since 22 December 2010.
The present status of the company is Active. The registered address of Transaction Services Ts Limited is Transaction Services Limited Ts Limited 28a Main Road Carnforth Lancashire La5 8dl. . BAYANI, Barbara Lebrilla is a Director of the company. Secretary INTERSHORE CONSULT (UK) LIMITED has been resigned. Director BAYANI, Barbara Lebrilla has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
INTERSHORE CONSULT (UK) LIMITED
Resigned: 26 May 2014
Appointed Date: 22 December 2010
Persons With Significant Control
Barbara Lebrilla Bayani
Notified on: 16 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
TRANSACTION SERVICES TS LIMITED Events
09 Feb 2017
Confirmation statement made on 31 December 2016 with updates
08 Feb 2017
Appointment of Barbara Lebrilla Bayani as a director on 8 November 2016
30 Jan 2017
Registered office address changed from 196 Caerphilly Road Cardiff Glamorganshire CF14 4NR to 28a Main Road Bolton Le Sands Carnforth Lancashire LA5 8DL on 30 January 2017
08 Nov 2016
Termination of appointment of Barbara Lebrilla Bayani as a director on 8 November 2016
31 Dec 2015
Accounts for a dormant company made up to 31 December 2015
...
... and 14 more events
17 Aug 2012
Company name changed precious stones 4 u LTD\certificate issued on 17/08/12
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RES15 ‐
Change company name resolution on 2012-07-25
09 Aug 2012
Change of name notice
18 May 2012
Accounts for a dormant company made up to 31 December 2011
13 Apr 2012
Annual return made up to 22 December 2011 with full list of shareholders
22 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted