TRANSCEND EUROPE LIMITED
LIVERPOOL TRANSCEND (EUROPE) LIMITED

Hellopages » Merseyside » Liverpool » L18 2ED

Company number 04985334
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address 6 HILLSIDE ROAD, ALLERTON, LIVERPOOL, L18 2ED
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of TRANSCEND EUROPE LIMITED are www.transcendeurope.co.uk, and www.transcend-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Transcend Europe Limited is a Private Limited Company. The company registration number is 04985334. Transcend Europe Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of Transcend Europe Limited is 6 Hillside Road Allerton Liverpool L18 2ed. . VON ZWEIGBERGK, Marianne is a Secretary of the company. VON ZWEIGBERGK, Nicholas Anthony is a Director of the company. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director PYE, Geoffrey Windsor has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
VON ZWEIGBERGK, Marianne
Appointed Date: 04 December 2003
Director
VON ZWEIGBERGK, Nicholas Anthony
Appointed Date: 01 June 2004
55 years old

Resigned Directors

Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003
Nominee Director
AVIS, Christine Susan
Resigned: 04 December 2003
Appointed Date: 04 December 2003
61 years old
Director
PYE, Geoffrey Windsor
Resigned: 01 June 2004
Appointed Date: 04 December 2003
97 years old

Persons With Significant Control

Mr Nicholas Anthony Von Zweigbergk
Notified on: 4 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more

TRANSCEND EUROPE LIMITED Events

04 Dec 2016
Confirmation statement made on 4 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
...
... and 26 more events
18 Dec 2003
Director resigned
18 Dec 2003
Secretary resigned
18 Dec 2003
New director appointed
18 Dec 2003
New secretary appointed
04 Dec 2003
Incorporation

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