TRANSACTION SERVICES GROUP LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 3TW

Company number 09766556
Status Active
Incorporation Date 8 September 2015
Company Type Private Limited Company
Address ROCKWOOD HOUSE, PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, UNITED KINGDOM, RH16 3TW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 09/11/2015 . The most likely internet sites of TRANSACTION SERVICES GROUP LIMITED are www.transactionservicesgroup.co.uk, and www.transaction-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Balcombe Rail Station is 4 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.4 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transaction Services Group Limited is a Private Limited Company. The company registration number is 09766556. Transaction Services Group Limited has been working since 08 September 2015. The present status of the company is Active. The registered address of Transaction Services Group Limited is Rockwood House Perrymount Road Haywards Heath West Sussex United Kingdom Rh16 3tw. . BOLTON, Guy Kent is a Director of the company. BOLTON, Murray John is a Director of the company. FARRELL, James Thomas is a Director of the company. FEARNOW, Brian Ford is a Director of the company. HARGREAVES, Simon John is a Director of the company. MARGAIN, Lawrence Ronald is a Director of the company. MARSHALL, Craig is a Director of the company. THOMAS, Clyde Laurence is a Director of the company. WALSH, Paul Francis is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BOLTON, Guy Kent
Appointed Date: 09 November 2015
51 years old
Director
BOLTON, Murray John
Appointed Date: 09 November 2015
77 years old
Director
FARRELL, James Thomas
Appointed Date: 09 November 2015
61 years old
Director
FEARNOW, Brian Ford
Appointed Date: 09 November 2015
48 years old
Director
HARGREAVES, Simon John
Appointed Date: 08 September 2015
63 years old
Director
MARGAIN, Lawrence Ronald
Appointed Date: 09 November 2015
73 years old
Director
MARSHALL, Craig
Appointed Date: 08 September 2015
67 years old
Director
THOMAS, Clyde Laurence
Appointed Date: 09 November 2015
73 years old
Director
WALSH, Paul Francis
Appointed Date: 09 November 2015
76 years old

Persons With Significant Control

Murray John Bolton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Robyn Jo-Anne Bolton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRANSACTION SERVICES GROUP LIMITED Events

20 Dec 2016
Group of companies' accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Dec 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 09/11/2015
20 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2015
Appointment of Mr Guy Kent Bolton as a director on 9 November 2015
...
... and 5 more events
09 Nov 2015
Appointment of Mr Murray John Bolton as a director on 9 November 2015
29 Sep 2015
Statement of capital following an allotment of shares on 8 September 2015
  • AUD 250,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 07/12/2015
28 Sep 2015
Appointment of Mr Craig Marshall as a director on 8 September 2015
21 Sep 2015
Current accounting period shortened from 30 September 2016 to 31 March 2016
08 Sep 2015
Incorporation
Statement of capital on 2015-09-08
  • AUD 1
  • MODEL ARTICLES ‐ Model articles adopted

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