TRANSCOM EUROPE LIMITED
BERWICK UPON TWEED

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Company number 07500213
Status Active
Incorporation Date 20 January 2011
Company Type Private Limited Company
Address 11B WINDMILL WAY WEST, RAMPARTS BUSINESS PARK, BERWICK UPON TWEED, ENGLAND, ENGLAND, TD15 1TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Registered office address changed from Clarence House 82 Shielfield Terrace Tweedmouth Berwick upon Tweed Northumberland TD15 2EE to 11B Windmill Way West Ramparts Business Park Berwick upon Tweed England TD15 1TB on 18 January 2017; Micro company accounts made up to 31 January 2016. The most likely internet sites of TRANSCOM EUROPE LIMITED are www.transcomeurope.co.uk, and www.transcom-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Transcom Europe Limited is a Private Limited Company. The company registration number is 07500213. Transcom Europe Limited has been working since 20 January 2011. The present status of the company is Active. The registered address of Transcom Europe Limited is 11b Windmill Way West Ramparts Business Park Berwick Upon Tweed England England Td15 1tb. The company`s financial liabilities are £254.42k. It is £-96.92k against last year. And the total assets are £82.62k, which is £46.31k against last year. REDDEN, Helen Sanderson Borthwick is a Secretary of the company. RENTON, Anthony is a Director of the company. RENTON, Nicholas Stuart is a Director of the company. The company operates in "Other business support service activities n.e.c.".


transcom europe Key Finiance

LIABILITIES £254.42k
-28%
CASH n/a
TOTAL ASSETS £82.62k
+127%
All Financial Figures

Current Directors

Secretary
REDDEN, Helen Sanderson Borthwick
Appointed Date: 20 January 2011
Director
RENTON, Anthony
Appointed Date: 20 January 2011
46 years old
Director
RENTON, Nicholas Stuart
Appointed Date: 20 January 2011
47 years old

Persons With Significant Control

Ms Helen Sanderson Borthwick Redden
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Renton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Stuart Renton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSCOM EUROPE LIMITED Events

03 Feb 2017
Confirmation statement made on 20 January 2017 with updates
18 Jan 2017
Registered office address changed from Clarence House 82 Shielfield Terrace Tweedmouth Berwick upon Tweed Northumberland TD15 2EE to 11B Windmill Way West Ramparts Business Park Berwick upon Tweed England TD15 1TB on 18 January 2017
31 Oct 2016
Micro company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 3
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 4 more events
04 Nov 2013
Total exemption small company accounts made up to 31 January 2013
15 Feb 2013
Annual return made up to 20 January 2013 with full list of shareholders
18 Oct 2012
Total exemption small company accounts made up to 31 January 2012
20 Apr 2012
Annual return made up to 20 January 2012 with full list of shareholders
20 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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