TRANSFORCE LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2ST

Company number 02174845
Status Active
Incorporation Date 7 October 1987
Company Type Private Limited Company
Address 100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of TRANSFORCE LIMITED are www.transforce.co.uk, and www.transforce.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and two months. The distance to to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transforce Limited is a Private Limited Company. The company registration number is 02174845. Transforce Limited has been working since 07 October 1987. The present status of the company is Active. The registered address of Transforce Limited is 100a High Street Hampton Middlesex Tw12 2st. The company`s financial liabilities are £335.75k. It is £-141.67k against last year. The cash in hand is £16.92k. It is £-25.72k against last year. And the total assets are £351.88k, which is £293.57k against last year. WRIGHT, Susan Mary is a Secretary of the company. WRIGHT, Andrew is a Director of the company. WRIGHT, Susan Mary is a Director of the company. The company operates in "Management consultancy activities other than financial management".


transforce Key Finiance

LIABILITIES £335.75k
-30%
CASH £16.92k
-61%
TOTAL ASSETS £351.88k
+503%
All Financial Figures

Current Directors

Secretary
WRIGHT, Susan Mary
Director
WRIGHT, Andrew

78 years old
Director
WRIGHT, Susan Mary

74 years old

Persons With Significant Control

Mr Andrew Wright
Notified on: 7 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Wright
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSFORCE LIMITED Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
20 Mar 2017
Total exemption small company accounts made up to 30 March 2016
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
22 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 79 more events
07 Sep 1989
Secretary resigned;new secretary appointed
31 Oct 1987
Registered office changed on 31/10/87 from: 124-128 city road london EC1V 2NJ
31 Oct 1987
New director appointed
31 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Oct 1987
Incorporation

TRANSFORCE LIMITED Charges

28 August 2014
Charge code 0217 4845 0007
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 August 2014
Charge code 0217 4845 0006
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
7 April 2010
Legal charge
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 7 mount mews hampton and car parking…
31 August 1993
Supplemental mortgage
Delivered: 2 September 1993
Status: Satisfied on 14 September 2015
Persons entitled: Alliance & Leicester Building Society
Description: Units 8/9 hurst mount 13-25 high street hampton middx t/n…
23 December 1992
Supplemental debenture
Delivered: 24 December 1992
Status: Satisfied on 14 September 2015
Persons entitled: Alliance & Leicester Building Society
Description: Fixed and floating charges over the undertaking and all…
29 September 1989
Legal charge
Delivered: 6 October 1989
Status: Satisfied on 18 August 2010
Persons entitled: Alliance & Leicester Building Society
Description: Unit 8/9 hurst mount 13-25 high street hampton middlesex.
29 September 1989
Legal charge
Delivered: 6 October 1989
Status: Satisfied on 14 September 2015
Persons entitled: Barclays Bank PLC
Description: Unit 8/9, hurst mount 13-25, high street hampton l/b…

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