TRANSTED LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8BQ
Company number 03035942
Status Active
Incorporation Date 21 March 1995
Company Type Private Limited Company
Address 5 TURVILL END, LOUGHTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8BQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of TRANSTED LIMITED are www.transted.co.uk, and www.transted.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Transted Limited is a Private Limited Company. The company registration number is 03035942. Transted Limited has been working since 21 March 1995. The present status of the company is Active. The registered address of Transted Limited is 5 Turvill End Loughton Milton Keynes Buckinghamshire Mk5 8bq. . WOODRUFF, Peter Stewart is a Secretary of the company. WOODRUFF, Carole is a Director of the company. WOODRUFF, Peter Stewart is a Director of the company. Secretary WOODRUFF, Carole has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director G A BUSINESSES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WOODRUFF, Peter Stewart
Appointed Date: 10 April 1999
Director
WOODRUFF, Carole
Appointed Date: 21 April 1995
63 years old
Director
WOODRUFF, Peter Stewart
Appointed Date: 21 April 1995
66 years old

Resigned Directors

Secretary
WOODRUFF, Carole
Resigned: 10 April 1999
Appointed Date: 21 April 1995
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 21 April 1995
Appointed Date: 21 March 1995
Nominee Director
G A BUSINESSES LIMITED
Resigned: 21 April 1995
Appointed Date: 21 March 1995

Persons With Significant Control

Mr Peter Stewart Woodruff
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Woodruff
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSTED LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
31 Jan 2017
Micro company accounts made up to 30 April 2016
30 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 2
...
... and 53 more events
28 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1995
Registered office changed on 28/04/95 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
28 Apr 1995
Secretary resigned;new secretary appointed
28 Apr 1995
Director resigned;new director appointed
21 Mar 1995
Incorporation

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