TRANSBANK CARD SERVICES LIMITED
NEWTON-LE-WILLOWS

Hellopages » Merseyside » St. Helens » WA12 9UY

Company number 06276876
Status Active
Incorporation Date 12 June 2007
Company Type Private Limited Company
Address OAK 5 GROUND FLOOR, CENTRIX HOUSE, CROW LANE EAST, NEWTON-LE-WILLOWS, MERSEYSIDE, WA12 9UY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 ; Full accounts made up to 31 December 2015; Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100 . The most likely internet sites of TRANSBANK CARD SERVICES LIMITED are www.transbankcardservices.co.uk, and www.transbank-card-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Birchwood Rail Station is 5.1 miles; to Gathurst Rail Station is 7.6 miles; to Runcorn East Rail Station is 9.2 miles; to Runcorn Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transbank Card Services Limited is a Private Limited Company. The company registration number is 06276876. Transbank Card Services Limited has been working since 12 June 2007. The present status of the company is Active. The registered address of Transbank Card Services Limited is Oak 5 Ground Floor Centrix House Crow Lane East Newton Le Willows Merseyside Wa12 9uy. . CROSSLEY, Lesley Anne is a Secretary of the company. EKE, Denham Hervey Newall is a Director of the company. GRANT, Douglas Haddow is a Director of the company. Secretary GRIEVES, Karl Geoffrey has been resigned. Secretary HEMUSS, Joly Scott Adam has been resigned. Director HEMUSS, Joly Scott Adam has been resigned. Director JONES, Richard has been resigned. Director LINEHAN, Jeremiah Francis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CROSSLEY, Lesley Anne
Appointed Date: 18 December 2008
Director
EKE, Denham Hervey Newall
Appointed Date: 19 December 2008
74 years old
Director
GRANT, Douglas Haddow
Appointed Date: 29 May 2009
60 years old

Resigned Directors

Secretary
GRIEVES, Karl Geoffrey
Resigned: 02 January 2008
Appointed Date: 12 June 2007
Secretary
HEMUSS, Joly Scott Adam
Resigned: 18 December 2008
Appointed Date: 02 January 2008
Director
HEMUSS, Joly Scott Adam
Resigned: 12 November 2008
Appointed Date: 13 August 2008
54 years old
Director
JONES, Richard
Resigned: 05 June 2009
Appointed Date: 12 June 2007
57 years old
Director
LINEHAN, Jeremiah Francis
Resigned: 13 August 2008
Appointed Date: 12 June 2007
68 years old

TRANSBANK CARD SERVICES LIMITED Events

14 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
01 Jun 2016
Full accounts made up to 31 December 2015
15 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
16 May 2015
Full accounts made up to 31 December 2014
17 Jun 2014
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
...
... and 25 more events
18 Jun 2008
Registered office changed on 18/06/2008 from royal albert house, sheet street windsor berkshire SL4 1BE
03 Jan 2008
New secretary appointed
03 Jan 2008
Secretary resigned
26 Jun 2007
Director's particulars changed
12 Jun 2007
Incorporation

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