TRANSCON (UK) LTD
WIMBLEDON

Hellopages » Greater London » Merton » SW19 4HW

Company number 06944883
Status Active
Incorporation Date 25 June 2009
Company Type Private Limited Company
Address FLAT NO 7 CAMPDEN HOUSE, 60 WORPLE ROAD, WIMBLEDON, SW19 4HW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 10,000 . The most likely internet sites of TRANSCON (UK) LTD are www.transconuk.co.uk, and www.transcon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.5 miles; to Barbican Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transcon Uk Ltd is a Private Limited Company. The company registration number is 06944883. Transcon Uk Ltd has been working since 25 June 2009. The present status of the company is Active. The registered address of Transcon Uk Ltd is Flat No 7 Campden House 60 Worple Road Wimbledon Sw19 4hw. . RAMADASS, Vidya is a Secretary of the company. DAMANI, Manoj is a Director of the company. KEDIA, Kirti Vishwanath is a Director of the company. RAMADASS, Vidhya is a Director of the company. Secretary KEDIA, Shraddha has been resigned. Director KIRTI KEDIA, Pragna has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
RAMADASS, Vidya
Appointed Date: 08 January 2015
Director
DAMANI, Manoj
Appointed Date: 03 July 2015
64 years old
Director
KEDIA, Kirti Vishwanath
Appointed Date: 25 June 2009
62 years old
Director
RAMADASS, Vidhya
Appointed Date: 08 January 2015
45 years old

Resigned Directors

Secretary
KEDIA, Shraddha
Resigned: 03 July 2015
Appointed Date: 25 June 2009
Director
KIRTI KEDIA, Pragna
Resigned: 03 July 2015
Appointed Date: 25 June 2009
63 years old

TRANSCON (UK) LTD Events

21 Dec 2016
Total exemption small company accounts made up to 30 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
08 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 10,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2015
Termination of appointment of Shraddha Kedia as a secretary on 3 July 2015
...
... and 19 more events
11 Mar 2011
Total exemption small company accounts made up to 30 June 2010
25 Aug 2010
Annual return made up to 25 June 2010 with full list of shareholders
14 Aug 2009
Particulars of a mortgage or charge / charge no: 1
29 Jul 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2009
Incorporation

TRANSCON (UK) LTD Charges

21 November 2012
Debenture
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Fixed and floating charge over the undertaking and all…
21 November 2012
Legal charge
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: L/H property k/a flat 7 campden house 60 worple road…
10 August 2009
Legal charge
Delivered: 14 August 2009
Status: Satisfied on 21 May 2011
Persons entitled: State Bank of India
Description: L/H land k/a 7 campden house 60 worple road wimbledon…

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