TRANSSEND PAYMENTS LIMITED
NEWTON-LE-WILLOWS

Hellopages » Merseyside » St. Helens » WA12 9UY

Company number 06397461
Status Active
Incorporation Date 12 October 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 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2,000,001 . The most likely internet sites of TRANSSEND PAYMENTS LIMITED are www.transsendpayments.co.uk, and www.transsend-payments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one 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.Transsend Payments Limited is a Private Limited Company. The company registration number is 06397461. Transsend Payments Limited has been working since 12 October 2007. The present status of the company is Active. The registered address of Transsend Payments Limited is Oak 5 Ground Floor Centrix House Crow Lane East Newton Le Willows Merseyside Wa12 9uy. . GRANT, Douglas Haddow is a Director of the company. KELLY, Juan Timothy is a Director of the company. Secretary WALKER, Christopher has been resigned. Director CLARKE, Alan has been resigned. Director FRANCIS, Sarah Anne has been resigned. Director GIBSON, David has been resigned. Director JONES, Richard has been resigned. Director LEWIS, David Glynne, Dr has been resigned. Director MCCRICKARD, Donald Cecil has been resigned. Director WALKER, Christopher has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GRANT, Douglas Haddow
Appointed Date: 04 November 2009
60 years old

Director
KELLY, Juan Timothy
Appointed Date: 25 February 2014
54 years old

Resigned Directors

Secretary
WALKER, Christopher
Resigned: 20 February 2008
Appointed Date: 12 October 2007

Director
CLARKE, Alan
Resigned: 03 March 2014
Appointed Date: 12 October 2007
75 years old

Director
FRANCIS, Sarah Anne
Resigned: 04 July 2008
Appointed Date: 12 October 2007
61 years old

Director
GIBSON, David
Resigned: 28 April 2014
Appointed Date: 16 November 2007
78 years old

Director
JONES, Richard
Resigned: 05 June 2009
Appointed Date: 12 October 2007
57 years old

Director
LEWIS, David Glynne, Dr
Resigned: 10 September 2008
Appointed Date: 20 February 2008
69 years old

Director
MCCRICKARD, Donald Cecil
Resigned: 01 March 2014
Appointed Date: 12 October 2007
88 years old

Director
WALKER, Christopher
Resigned: 20 February 2008
Appointed Date: 12 October 2007
53 years old

TRANSSEND PAYMENTS LIMITED Events

14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
01 Jun 2016
Full accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2,000,001

16 May 2015
Full accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2,000,001

...
... and 33 more events
11 Jan 2008
Registered office changed on 11/01/08 from: royal albert house, sheet street windsor berkshire SL4 1BE
17 Dec 2007
New director appointed
14 Nov 2007
Nc inc already adjusted 26/10/07
14 Nov 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

12 Oct 2007
Incorporation

TRANSSEND PAYMENTS LIMITED Charges

29 September 2008
Debenture
Delivered: 9 October 2008
Status: Satisfied on 18 February 2009
Persons entitled: Conister Financial Group PLC
Description: Fixed and floating charge over the undertaking and all…