TRANSBRIDGE LIMITED
MORDEN

Hellopages » Greater London » Merton » SM4 4ST
Company number 03805141
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address 101 CARDINAL AVENUE, MORDEN, SURREY, ENGLAND, SM4 4ST
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Registered office address changed from 37 Lytton Grove Putney London SW15 2EZ to 101 Cardinal Avenue Morden Surrey SM4 4st on 28 December 2015. The most likely internet sites of TRANSBRIDGE LIMITED are www.transbridge.co.uk, and www.transbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Transbridge Limited is a Private Limited Company. The company registration number is 03805141. Transbridge Limited has been working since 12 July 1999. The present status of the company is Active. The registered address of Transbridge Limited is 101 Cardinal Avenue Morden Surrey England Sm4 4st. . SILVA, Vincent is a Secretary of the company. SILVA, Ian is a Director of the company. Secretary BROOKER, Wendy has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SILVA, Vincent
Appointed Date: 08 July 2004
Director
SILVA, Ian
Appointed Date: 23 July 1999
59 years old

Resigned Directors

Secretary
BROOKER, Wendy
Resigned: 08 July 2004
Appointed Date: 23 July 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 23 July 1999
Appointed Date: 12 July 1999
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 23 July 1999
Appointed Date: 12 July 1999

Persons With Significant Control

Mr Ian Silva
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

TRANSBRIDGE LIMITED Events

02 Aug 2016
Accounts for a dormant company made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 12 July 2016 with updates
28 Dec 2015
Registered office address changed from 37 Lytton Grove Putney London SW15 2EZ to 101 Cardinal Avenue Morden Surrey SM4 4st on 28 December 2015
06 Aug 2015
Accounts for a dormant company made up to 31 July 2015
06 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
...
... and 35 more events
26 Aug 1999
New secretary appointed
26 Aug 1999
Director resigned
26 Aug 1999
Secretary resigned
26 Aug 1999
Registered office changed on 26/08/99 from: suite 23437 72 new bond street london W1Y 9DD
12 Jul 1999
Incorporation

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