Company number 04687891
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 30 FALCONERS FIELD, HARPENDEN, HERTFORDSHIRE, AL5 3ES
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRANSFER PRICING SOLUTIONS LIMITED are www.transferpricingsolutions.co.uk, and www.transfer-pricing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Transfer Pricing Solutions Limited is a Private Limited Company.
The company registration number is 04687891. Transfer Pricing Solutions Limited has been working since 06 March 2003.
The present status of the company is Active. The registered address of Transfer Pricing Solutions Limited is 30 Falconers Field Harpenden Hertfordshire Al5 3es. The company`s financial liabilities are £0.89k. It is £0.13k against last year. The cash in hand is £2.38k. It is £1.57k against last year. And the total assets are £5.78k, which is £-16.23k against last year. MOORE, Jacqueline Louise is a Secretary of the company. GREEN, Gareth David is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
transfer pricing solutions Key Finiance
LIABILITIES
£0.89k
+16%
CASH
£2.38k
+192%
TOTAL ASSETS
£5.78k
-74%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Nominee Director
AT DIRECTORS LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Persons With Significant Control
Mr Gareth David Green
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jacqueline Louise Moore
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRANSFER PRICING SOLUTIONS LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
19 Mar 2003
New secretary appointed
12 Mar 2003
Resolutions
-
RES13 ‐
Conversion of shares 06/03/03
12 Mar 2003
Secretary resigned
12 Mar 2003
Director resigned
06 Mar 2003
Incorporation