TRANS OCEAN BRAND-MERCHANTS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN2 7AZ

Company number 02996388
Status Active
Incorporation Date 30 November 1994
Company Type Private Limited Company
Address 20 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON, NORTHANTS, NN2 7AZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 1 May 2016; Total exemption small company accounts made up to 1 May 2015. The most likely internet sites of TRANS OCEAN BRAND-MERCHANTS LIMITED are www.transoceanbrandmerchants.co.uk, and www.trans-ocean-brand-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Trans Ocean Brand Merchants Limited is a Private Limited Company. The company registration number is 02996388. Trans Ocean Brand Merchants Limited has been working since 30 November 1994. The present status of the company is Active. The registered address of Trans Ocean Brand Merchants Limited is 20 Harborough Road Kingsthorpe Northampton Northants Nn2 7az. . BARKER, Julie Louise is a Secretary of the company. O'BRIEN-MALONE, Thomas Joseph is a Director of the company. Secretary O'BRIEN-MALONE, Glenys has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Director O'BRIEN-MALONE, Thomas Joseph has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARKER, Julie Louise
Appointed Date: 30 November 2006

Director
O'BRIEN-MALONE, Thomas Joseph
Appointed Date: 07 December 1994
81 years old

Resigned Directors

Secretary
O'BRIEN-MALONE, Glenys
Resigned: 30 November 2006
Appointed Date: 07 December 1994

Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 07 December 1994
Appointed Date: 30 November 1994

Director
O'BRIEN-MALONE, Thomas Joseph
Resigned: 07 December 1994
Appointed Date: 07 December 1994
81 years old

Nominee Director
S C F (UK) LIMITED
Resigned: 07 December 1994
Appointed Date: 30 November 1994

Persons With Significant Control

Thomas Joseph O'Brien Malone
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – 75% or more

TRANS OCEAN BRAND-MERCHANTS LIMITED Events

31 Jan 2017
Confirmation statement made on 30 November 2016 with updates
08 Nov 2016
Accounts for a dormant company made up to 1 May 2016
04 Jan 2016
Total exemption small company accounts made up to 1 May 2015
24 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2

02 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2

...
... and 42 more events
11 Sep 1995
Registered office changed on 11/09/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ
13 Dec 1994
Accounting reference date notified as 01/05

12 Dec 1994
New secretary appointed;director resigned

12 Dec 1994
Director resigned;new director appointed

30 Nov 1994
Incorporation