TRANSMART LTD
FALFIELD STUDENT-WEB LIMITED

Hellopages » Gloucestershire » South Gloucestershire » GL12 8DL

Company number 03961587
Status Active
Incorporation Date 31 March 2000
Company Type Private Limited Company
Address GREEN FARM COUNTRY HOUSE, BRISTOL ROAD, FALFIELD, GLOUCESTERSHIRE, GL12 8DL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TRANSMART LTD are www.transmart.co.uk, and www.transmart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Yate Rail Station is 7.3 miles; to Patchway Rail Station is 9.5 miles; to Bristol Parkway Rail Station is 9.9 miles; to Filton Abbey Wood Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transmart Ltd is a Private Limited Company. The company registration number is 03961587. Transmart Ltd has been working since 31 March 2000. The present status of the company is Active. The registered address of Transmart Ltd is Green Farm Country House Bristol Road Falfield Gloucestershire Gl12 8dl. . BUXTON, Oliver John is a Director of the company. Secretary EXCELL, Stephen has been resigned. Secretary MCTEAR, Ian Kerr Frew has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director KEAVEY, Christopher Paul has been resigned. Director MCTEAR, Ian Kerr Frew has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BUXTON, Oliver John
Appointed Date: 31 March 2000
48 years old

Resigned Directors

Secretary
EXCELL, Stephen
Resigned: 28 February 2011
Appointed Date: 30 September 2005
Secretary
MCTEAR, Ian Kerr Frew
Resigned: 23 September 2005
Appointed Date: 31 March 2000
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 31 March 2000
Appointed Date: 31 March 2000
Director
KEAVEY, Christopher Paul
Resigned: 30 November 2001
Appointed Date: 31 March 2000
48 years old
Director
MCTEAR, Ian Kerr Frew
Resigned: 30 November 2001
Appointed Date: 31 March 2000
64 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 31 March 2000
Appointed Date: 31 March 2000

Persons With Significant Control

Mr Oliver John Buxton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

TRANSMART LTD Events

19 Apr 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
This document is being processed and will be available in 5 days.
13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
11 May 2000
Registered office changed on 11/05/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
11 May 2000
Secretary resigned
11 May 2000
Director resigned
10 May 2000
New director appointed
31 Mar 2000
Incorporation

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