TRANSPARENT MFG LTD
WOODFORD GREEN ELL AWM LTD

Hellopages » Greater London » Redbridge » IG8 8EY

Company number 07886837
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, ENGLAND, IG8 8EY
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Registered office address changed from 69a Unit 1a, 69a Southgate Road London N1 3JS to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 6 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRANSPARENT MFG LTD are www.transparentmfg.co.uk, and www.transparent-mfg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Transparent Mfg Ltd is a Private Limited Company. The company registration number is 07886837. Transparent Mfg Ltd has been working since 20 December 2011. The present status of the company is Active. The registered address of Transparent Mfg Ltd is The Retreat 406 Roding Lane South Woodford Green Essex England Ig8 8ey. The company`s financial liabilities are £4.39k. It is £4.37k against last year. And the total assets are £53.62k, which is £51.7k against last year. RUUGER, Oliver is a Director of the company. Secretary LANGE, Eva Linda has been resigned. Director LANGE, Eva Linda has been resigned. Director RUUGER, Oliver has been resigned. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".


transparent mfg Key Finiance

LIABILITIES £4.39k
+21855%
CASH n/a
TOTAL ASSETS £53.62k
+2698%
All Financial Figures

Current Directors

Director
RUUGER, Oliver
Appointed Date: 23 September 2015
42 years old

Resigned Directors

Secretary
LANGE, Eva Linda
Resigned: 01 November 2015
Appointed Date: 23 September 2015
Director
LANGE, Eva Linda
Resigned: 23 September 2015
Appointed Date: 20 December 2011
66 years old
Director
RUUGER, Oliver
Resigned: 01 May 2012
Appointed Date: 20 December 2011
42 years old

Persons With Significant Control

Mr Oliver Ruuger
Notified on: 1 August 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSPARENT MFG LTD Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
06 Sep 2016
Registered office address changed from 69a Unit 1a, 69a Southgate Road London N1 3JS to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 6 September 2016
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 13 more events
24 Oct 2013
Registered office address changed from Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD United Kingdom on 24 October 2013
17 Jan 2013
Annual return made up to 20 December 2012 with full list of shareholders
16 Jan 2013
Director's details changed for Ms Eva Auns on 16 January 2013
01 May 2012
Termination of appointment of Oliver Ruuger as a director
20 Dec 2011
Incorporation

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