TRANSSERV UK LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 3DU

Company number 08754210
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address DEBRA O'CALLAGHAN, 9-17 2ND FLOOR 9-17 PERRYMOUNT ROAD, ROCKWOOD HOUSE, HAYWARDS HEATH, RH16 3DU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of TRANSSERV UK LIMITED are www.transservuk.co.uk, and www.transserv-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Transserv Uk Limited is a Private Limited Company. The company registration number is 08754210. Transserv Uk Limited has been working since 30 October 2013. The present status of the company is Active. The registered address of Transserv Uk Limited is Debra O Callaghan 9 17 2nd Floor 9 17 Perrymount Road Rockwood House Haywards Heath Rh16 3du. . BOLTON, Murray John is a Director of the company. BRACKEN, Roger Justin is a Director of the company. GLEN, Robert William is a Director of the company. MARSHALL, Craig Scott is a Director of the company. Director COLLISON, Mark has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BOLTON, Murray John
Appointed Date: 30 October 2013
77 years old
Director
BRACKEN, Roger Justin
Appointed Date: 19 July 2016
60 years old
Director
GLEN, Robert William
Appointed Date: 30 October 2013
67 years old
Director
MARSHALL, Craig Scott
Appointed Date: 30 October 2013
66 years old

Resigned Directors

Director
COLLISON, Mark
Resigned: 19 July 2016
Appointed Date: 03 June 2015
45 years old

Persons With Significant Control

Tsg Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSSERV UK LIMITED Events

27 Mar 2017
Audit exemption subsidiary accounts made up to 31 March 2016
03 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
03 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
13 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
13 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 9 more events
30 Sep 2014
Registered office address changed from C/O Sa Law Sa Law London Road St. Albans Hertfordshire AL1 1NG United Kingdom to C/O Debra O'callaghan 9-17 2Nd Floor 9-17 Perrymount Road Rockwood House Haywards Heath RH16 3DU on 30 September 2014
22 Sep 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
22 Apr 2014
Statement of capital following an allotment of shares on 25 November 2013
  • GBP 1,000,000
17 Apr 2014
Registration of charge 087542100001
30 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TRANSSERV UK LIMITED Charges

10 November 2015
Charge code 0875 4210 0002
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Westpac New Zealand Limited
Description: None…
4 April 2014
Charge code 0875 4210 0001
Delivered: 17 April 2014
Status: Satisfied on 13 November 2015
Persons entitled: Westpac New Zealand Limited
Description: Contains fixed charge…

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