TRANSAIRVAC INTERNATIONAL LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0TW

Company number 03742781
Status Active
Incorporation Date 29 March 1999
Company Type Private Limited Company
Address 28 CROFT ROAD, INDUSTRIAL ESTATE, NEWCASTLE, STAFFS, ST5 0TW
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 6 . The most likely internet sites of TRANSAIRVAC INTERNATIONAL LIMITED are www.transairvacinternational.co.uk, and www.transairvac-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Transairvac International Limited is a Private Limited Company. The company registration number is 03742781. Transairvac International Limited has been working since 29 March 1999. The present status of the company is Active. The registered address of Transairvac International Limited is 28 Croft Road Industrial Estate Newcastle Staffs St5 0tw. . TALBOT, Jane is a Secretary of the company. WOOD, Paul Anthony is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CLARKE, Toby Vicente has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
TALBOT, Jane
Appointed Date: 29 March 1999
Director
WOOD, Paul Anthony
Appointed Date: 29 March 1999
67 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 29 March 1999
Appointed Date: 29 March 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 29 March 1999
Appointed Date: 29 March 1999
73 years old
Director
CLARKE, Toby Vicente
Resigned: 10 October 2003
Appointed Date: 29 March 1999
55 years old

Persons With Significant Control

Mr Paul Anthony Wood
Notified on: 29 March 2017
67 years old
Nature of control: Ownership of shares – 75% or more

TRANSAIRVAC INTERNATIONAL LIMITED Events

13 Apr 2017
Confirmation statement made on 29 March 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 6
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 6
...
... and 45 more events
11 May 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 May 1999
Registered office changed on 11/05/99 from: somerset house temple street birmingham B2 5DN
11 May 1999
Ad 29/03/99--------- £ si 11@1=11 £ ic 1/12
29 Mar 1999
Incorporation

TRANSAIRVAC INTERNATIONAL LIMITED Charges

13 February 2003
Debenture
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1999
Debenture deed
Delivered: 6 July 1999
Status: Satisfied on 8 September 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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