TRANSAS MARINE (UK) LTD.
PORTSMOUTH BLAKEDEW 388 LIMITED

Hellopages » Hampshire » Portsmouth » PO6 4ST

Company number 04547653
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address HARBOUR COURT, COMPASS ROAD NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST
Home Country United Kingdom
Nature of Business 28960 - Manufacture of plastics and rubber machinery
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Auditor's resignation; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of TRANSAS MARINE (UK) LTD. are www.transasmarineuk.co.uk, and www.transas-marine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Transas Marine Uk Ltd is a Private Limited Company. The company registration number is 04547653. Transas Marine Uk Ltd has been working since 27 September 2002. The present status of the company is Active. The registered address of Transas Marine Uk Ltd is Harbour Court Compass Road North Harbour Portsmouth Hampshire Po6 4st. . BLAKELAW SECRETARIES LIMITED is a Nominee Secretary of the company. COLES, Frank is a Director of the company. Director CARLSSON, Carl-Olof has been resigned. Director GLEESON, Noel has been resigned. Director GLEESON, Noel has been resigned. Director KOUKHARENKO, Alexandre has been resigned. Director MANTEL, Peter has been resigned. Director PAVLOVSKY, Pavel has been resigned. Director ROBINS, Michael Robert has been resigned. Director SMITH, Edward Andrew has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of plastics and rubber machinery".


Current Directors

Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Appointed Date: 27 September 2002
Director
COLES, Frank
Appointed Date: 29 October 2015
66 years old

Resigned Directors

Director
CARLSSON, Carl-Olof
Resigned: 27 July 2012
Appointed Date: 07 September 2004
76 years old
Director
GLEESON, Noel
Resigned: 29 October 2015
Appointed Date: 13 September 2013
75 years old
Director
GLEESON, Noel
Resigned: 31 January 2006
Appointed Date: 07 September 2004
75 years old
Director
KOUKHARENKO, Alexandre
Resigned: 07 September 2004
Appointed Date: 13 November 2002
75 years old
Director
MANTEL, Peter
Resigned: 01 July 2013
Appointed Date: 30 June 2011
64 years old
Director
PAVLOVSKY, Pavel
Resigned: 13 September 2013
Appointed Date: 24 June 2013
56 years old
Director
ROBINS, Michael Robert
Resigned: 01 August 2012
Appointed Date: 31 January 2006
82 years old
Director
SMITH, Edward Andrew
Resigned: 10 November 2015
Appointed Date: 12 March 2014
66 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 13 November 2002
Appointed Date: 27 September 2002

Persons With Significant Control

Mr Sergey Generalov
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRANSAS MARINE (UK) LTD. Events

11 Jan 2017
Confirmation statement made on 22 December 2016 with updates
07 Oct 2016
Auditor's resignation
29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
17 May 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
07 May 2016
Accounts for a small company made up to 30 June 2015
...
... and 73 more events
19 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
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.
19 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2002
Company name changed blakedew 388 LIMITED\certificate issued on 13/11/02
15 Oct 2002
Registered office changed on 15/10/02 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA
27 Sep 2002
Incorporation

TRANSAS MARINE (UK) LTD. Charges

1 November 2012
Charge of deposit
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £25,000 and all amounts in the future…
2 April 2007
Charge of deposit
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to euro account…
28 July 2005
Charge of deposit
Delivered: 4 August 2005
Status: Satisfied on 28 March 2008
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of euro 95,258.81 credited to account…
14 January 2004
Debenture
Delivered: 20 January 2004
Status: Satisfied on 22 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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