TRANSMODE (UK) LIMITED
OXFORD HAMSARD 2694 LIMITED

Hellopages » Oxfordshire » Oxford » OX2 7JQ

Company number 04968653
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 287-291 BANBURY ROAD, OXFORD, OXON, OX2 7JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of TRANSMODE (UK) LIMITED are www.transmodeuk.co.uk, and www.transmode-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Transmode Uk Limited is a Private Limited Company. The company registration number is 04968653. Transmode Uk Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Transmode Uk Limited is 287 291 Banbury Road Oxford Oxon Ox2 7jq. . KARLSSON, Stefan is a Director of the company. THEDEEN, Karl Andreas is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CORNWELL, Simon Anthony Vivian has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director HURTIG, Rune has been resigned. Director KIHLSTRAND, Lars Tomas Boson has been resigned. Director WILSBY, Johan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KARLSSON, Stefan
Appointed Date: 01 August 2015
55 years old
Director
THEDEEN, Karl Andreas
Appointed Date: 27 March 2007
62 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 16 July 2008
Appointed Date: 10 March 2006
Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 10 March 2006
Appointed Date: 18 November 2003
Director
CORNWELL, Simon Anthony Vivian
Resigned: 01 January 2008
Appointed Date: 24 March 2004
68 years old
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 24 March 2004
Appointed Date: 18 November 2003
Director
HURTIG, Rune
Resigned: 26 March 2007
Appointed Date: 24 March 2004
79 years old
Director
KIHLSTRAND, Lars Tomas Boson
Resigned: 08 April 2013
Appointed Date: 01 January 2008
73 years old
Director
WILSBY, Johan
Resigned: 31 July 2015
Appointed Date: 08 April 2013
59 years old

TRANSMODE (UK) LIMITED Events

08 Dec 2016
Confirmation statement made on 18 November 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
12 Oct 2015
Audit exemption subsidiary accounts made up to 31 December 2014
12 Oct 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
...
... and 51 more events
05 Aug 2004
Director resigned
28 Jul 2004
New director appointed
28 Jul 2004
New director appointed
26 Jul 2004
Company name changed hamsard 2694 LIMITED\certificate issued on 26/07/04
18 Nov 2003
Incorporation

Similar Companies

TRANSMODAL INTERNATIONAL LTD TRANSMODAL LOGISTICS INTERNATIONAL (UK) LTD TRANSMODE LOGISTICS LTD. TRANS-MODERN ENTERPRISES LTD TRANSMOGRIFIER LIMITED TRANSMOGRIFY LIMITED TRANSMOLL LIMITED