TRANSFIN INTERNATIONAL LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5SP

Company number 05585246
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address CAPITOL HOUSE, RUSSELL STREET, LEEDS, ENGLAND, LS1 5SP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 6 October 2016 with updates; Registered office address changed from Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR to Capitol House Russell Street Leeds LS1 5SP on 31 October 2016. The most likely internet sites of TRANSFIN INTERNATIONAL LIMITED are www.transfininternational.co.uk, and www.transfin-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Transfin International Limited is a Private Limited Company. The company registration number is 05585246. Transfin International Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of Transfin International Limited is Capitol House Russell Street Leeds England Ls1 5sp. . CLACHER, Ian is a Secretary of the company. CLACHER, Iain, Dr is a Director of the company. Secretary CLACHER, Iain, Dr has been resigned. Secretary DICKSON, Michelle Angela has been resigned. Secretary HILLIER, David, Profesor has been resigned. Director HILLIER, David, Profesor has been resigned. Director HILLIER, David, Profesor has been resigned. Director KEASEY, Kevin, Professor has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CLACHER, Ian
Appointed Date: 01 May 2014
Director
CLACHER, Iain, Dr
Appointed Date: 28 October 2009
43 years old

Resigned Directors

Secretary
CLACHER, Iain, Dr
Resigned: 01 May 2014
Appointed Date: 09 September 2010
Secretary
DICKSON, Michelle Angela
Resigned: 09 September 2010
Appointed Date: 21 November 2006
Secretary
HILLIER, David, Profesor
Resigned: 20 November 2006
Appointed Date: 06 October 2005
Director
HILLIER, David, Profesor
Resigned: 10 October 2007
Appointed Date: 10 October 2007
55 years old
Director
HILLIER, David, Profesor
Resigned: 20 November 2006
Appointed Date: 06 October 2005
55 years old
Director
KEASEY, Kevin, Professor
Resigned: 09 September 2010
Appointed Date: 06 October 2005
70 years old

Persons With Significant Control

Dr Iain Clacher
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

TRANSFIN INTERNATIONAL LIMITED Events

06 Dec 2016
Micro company accounts made up to 31 October 2016
31 Oct 2016
Confirmation statement made on 6 October 2016 with updates
31 Oct 2016
Registered office address changed from Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR to Capitol House Russell Street Leeds LS1 5SP on 31 October 2016
04 Dec 2015
Micro company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
...
... and 25 more events
24 Apr 2007
Total exemption small company accounts made up to 31 October 2006
13 Feb 2007
Return made up to 06/10/06; full list of members
04 Dec 2006
Secretary resigned;director resigned
04 Dec 2006
New secretary appointed
06 Oct 2005
Incorporation

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