TRANSCOVER LTD
HOCKLEY

Hellopages » Essex » Rochford » SS5 4LH

Company number 04121231
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address UNIT 11-11B MAGEES INDUSTRIAL ESTATE, WINDSOR GARDENS HAWKWELL, HOCKLEY, ESSEX, SS5 4LH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-01 GBP 100 . The most likely internet sites of TRANSCOVER LTD are www.transcover.co.uk, and www.transcover.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Transcover Ltd is a Private Limited Company. The company registration number is 04121231. Transcover Ltd has been working since 07 December 2000. The present status of the company is Active. The registered address of Transcover Ltd is Unit 11 11b Magees Industrial Estate Windsor Gardens Hawkwell Hockley Essex Ss5 4lh. The company`s financial liabilities are £18.93k. It is £-2.38k against last year. And the total assets are £19.2k, which is £-10.52k against last year. OXLADE, Anthony John is a Secretary of the company. MILLARD, Christine is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HARRIS, Stephen Bradley has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


transcover Key Finiance

LIABILITIES £18.93k
-12%
CASH n/a
TOTAL ASSETS £19.2k
-36%
All Financial Figures

Current Directors

Secretary
OXLADE, Anthony John
Appointed Date: 07 December 2000
Director
MILLARD, Christine
Appointed Date: 07 December 2000
76 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 December 2000
Appointed Date: 07 December 2000
Director
HARRIS, Stephen Bradley
Resigned: 04 March 2005
Appointed Date: 07 December 2000
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 December 2000
Appointed Date: 07 December 2000

Persons With Significant Control

Mrs Christine Millard
Notified on: 7 December 2016
76 years old
Nature of control: Ownership of shares – 75% or more

TRANSCOVER LTD Events

22 Dec 2016
Micro company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 7 December 2016 with updates
01 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 38 more events
15 Mar 2001
New director appointed
02 Jan 2001
Ad 07/12/00--------- £ si 99@1=99 £ ic 1/100
10 Dec 2000
Secretary resigned
10 Dec 2000
Director resigned
07 Dec 2000
Incorporation

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