TRANSIST LTD
MANSFIELD BRANDWISE SERVICES LIMITED

Hellopages » Nottinghamshire » Mansfield » NG18 1EX
Company number 03423333
Status Active
Incorporation Date 21 August 1997
Company Type Private Limited Company
Address UNIT 8 ACORN PARK, COMMERCIAL GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2,000 . The most likely internet sites of TRANSIST LTD are www.transist.co.uk, and www.transist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Kirkby in Ashfield Rail Station is 3.6 miles; to Hucknall Rail Station is 7 miles; to Bulwell Rail Station is 9.7 miles; to Langley Mill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transist Ltd is a Private Limited Company. The company registration number is 03423333. Transist Ltd has been working since 21 August 1997. The present status of the company is Active. The registered address of Transist Ltd is Unit 8 Acorn Park Commercial Gate Mansfield Nottinghamshire Ng18 1ex. . MCINTOSH, Elizabeth Ann is a Secretary of the company. MCINTOSH, Colin Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCINTOSH, Elizabeth Ann
Appointed Date: 26 August 1997

Director
MCINTOSH, Colin Paul
Appointed Date: 26 August 1997
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 August 1997
Appointed Date: 21 August 1997

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 August 1997
Appointed Date: 21 August 1997

Persons With Significant Control

Mr Colin Paul Mcintosh
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

TRANSIST LTD Events

24 Aug 2016
Confirmation statement made on 21 August 2016 with updates
04 Dec 2015
Accounts for a small company made up to 31 August 2015
28 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2,000

20 Jan 2015
Accounts for a small company made up to 31 August 2014
28 Aug 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2,000

...
... and 38 more events
08 Sep 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

08 Sep 1997
£ nc 1000/100000 26/08/97
02 Sep 1997
Company name changed brandwise services LIMITED\certificate issued on 03/09/97
29 Aug 1997
Registered office changed on 29/08/97 from: 788-790 finchley road london NW11 7UR
21 Aug 1997
Incorporation