TRANSMENTUM LTD
LOUGHBOROUGH

Hellopages » Nottinghamshire » Rushcliffe » LE12 6XZ

Company number 07528519
Status Active
Incorporation Date 14 February 2011
Company Type Private Limited Company
Address 2 GABLES FARM DRIVE, COSTOCK, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6XZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 February 2017 with updates; Appointment of Mr David James Wiggin as a director on 15 February 2017. The most likely internet sites of TRANSMENTUM LTD are www.transmentum.co.uk, and www.transmentum.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Barrow upon Soar Rail Station is 5.7 miles; to Sileby Rail Station is 7.1 miles; to Radcliffe (Notts) Rail Station is 9.5 miles; to Syston Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transmentum Ltd is a Private Limited Company. The company registration number is 07528519. Transmentum Ltd has been working since 14 February 2011. The present status of the company is Active. The registered address of Transmentum Ltd is 2 Gables Farm Drive Costock Loughborough Leicestershire Le12 6xz. . FILEMAN, Paul John is a Director of the company. POTTS, Steven John is a Director of the company. WIGGIN, David James is a Director of the company. Director HARRIS, Adam Charles has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FILEMAN, Paul John
Appointed Date: 14 February 2011
67 years old
Director
POTTS, Steven John
Appointed Date: 14 February 2011
72 years old
Director
WIGGIN, David James
Appointed Date: 15 February 2017
69 years old

Resigned Directors

Director
HARRIS, Adam Charles
Resigned: 15 February 2017
Appointed Date: 14 February 2011
46 years old

Persons With Significant Control

Mr Paul John Fileman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Potts
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Charles Harris
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSMENTUM LTD Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
15 Feb 2017
Appointment of Mr David James Wiggin as a director on 15 February 2017
15 Feb 2017
Termination of appointment of Adam Charles Harris as a director on 15 February 2017
20 Jul 2016
Director's details changed for Mr Adam Charles Harris on 8 July 2016
...
... and 14 more events
06 Nov 2012
Total exemption small company accounts made up to 30 June 2012
16 Feb 2012
Annual return made up to 14 February 2012 with full list of shareholders
16 Feb 2012
Director's details changed for Mr Adam Charles Harris on 14 February 2012
16 Feb 2012
Current accounting period extended from 29 February 2012 to 30 June 2012
14 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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