Company number 08953502
Status Active
Incorporation Date 21 March 2014
Company Type Private Limited Company
Address SEARS BUSINESS CENTRE LTD, 3-9 STATION STREET, SITTINGBOURNE, KENT, ME10 3DU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed culture to perform LTD\certificate issued on 12/10/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-11
. The most likely internet sites of TRANSCEND GROUP LIMITED are www.transcendgroup.co.uk, and www.transcend-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Queenborough Rail Station is 5.2 miles; to Hollingbourne Rail Station is 7 miles; to Harrietsham Rail Station is 7.2 miles; to Charing (Kent) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transcend Group Limited is a Private Limited Company.
The company registration number is 08953502. Transcend Group Limited has been working since 21 March 2014.
The present status of the company is Active. The registered address of Transcend Group Limited is Sears Business Centre Ltd 3 9 Station Street Sittingbourne Kent Me10 3du. . GLOVER, Geoffrey Ernest is a Director of the company. GLOVER, Paul Andrew is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Paul Andrew Glover
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Lloyd Jeffrey Glover
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRANSCEND GROUP LIMITED Events
03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Company name changed culture to perform LTD\certificate issued on 12/10/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-10-11
14 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 0 more events
21 Oct 2015
Registered office address changed from 116 London Road Sittingbourne ME10 1NS to Sears Business Centre Ltd 3-9 Station Street Sittingbourne Kent ME10 3DU on 21 October 2015
17 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
05 Nov 2014
Statement of capital following an allotment of shares on 4 November 2014
03 Jun 2014
Appointment of Mr Geoffrey Ernest Glover as a director
21 Mar 2014
Incorporation
Statement of capital on 2014-03-21
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MODEL ARTICLES ‐
Model articles adopted