TRANSAS LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3FP

Company number 10377288
Status Active
Incorporation Date 15 September 2016
Company Type Private Limited Company
Address PO6 3FP, BUILDING 2000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, ENGLAND, PO6 3FP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from 2000 Lakeside North Harbour Western Road Portsmouth PO6 3EN England to PO Box PO6 3FP Building 2000 Lakeside North Harbour Western Road Portsmouth PO6 3FP on 7 April 2017; Second filing of Confirmation Statement dated 29/12/2016; Confirmation statement made on 29 December 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 26/01/2017 . The most likely internet sites of TRANSAS LIMITED are www.transas.co.uk, and www.transas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Transas Limited is a Private Limited Company. The company registration number is 10377288. Transas Limited has been working since 15 September 2016. The present status of the company is Active. The registered address of Transas Limited is Po6 3fp Building 2000 Lakeside North Harbour Western Road Portsmouth England Po6 3fp. . DOROSHENKO, Evgenii is a Secretary of the company. BURLINOV, Andrey is a Director of the company. COLES, Frank is a Director of the company. GENERALOV, Sergey is a Director of the company. LEBEDEV, Nikolai is a Director of the company. MCDONALD, Joel Matthews is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DOROSHENKO, Evgenii
Appointed Date: 15 September 2016
Director
BURLINOV, Andrey
Appointed Date: 15 September 2016
53 years old
Director
COLES, Frank
Appointed Date: 15 September 2016
66 years old
Director
GENERALOV, Sergey
Appointed Date: 15 September 2016
62 years old
Director
LEBEDEV, Nikolai
Appointed Date: 15 September 2016
68 years old
Director
MCDONALD, Joel Matthews
Appointed Date: 15 September 2016
62 years old

Persons With Significant Control

Mr Sergey Generalov
Notified on: 15 September 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRANSAS LIMITED Events

07 Apr 2017
Registered office address changed from 2000 Lakeside North Harbour Western Road Portsmouth PO6 3EN England to PO Box PO6 3FP Building 2000 Lakeside North Harbour Western Road Portsmouth PO6 3FP on 7 April 2017
26 Jan 2017
Second filing of Confirmation Statement dated 29/12/2016
11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 26/01/2017
06 Jan 2017
Director's details changed for Mr Joel Matthews Mcdonald on 5 January 2017
06 Jan 2017
Director's details changed for Mr Andrey Burlinov on 5 January 2017
22 Dec 2016
Director's details changed for Mr Sergey Generalov on 22 December 2016
14 Dec 2016
Registered office address changed from Explorer 4 Voyager Park Portfield Road Portsmouth Hampshire PO3 5FL United Kingdom to 2000 Lakeside North Harbour Western Road Portsmouth PO6 3EN on 14 December 2016
22 Nov 2016
Statement of capital following an allotment of shares on 18 October 2016
  • GBP 10,000
15 Sep 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-15
  • GBP 1

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