THE 1 TRANSACTION LIMITED
ASHTON-UNDER-LYNE AI TRANSACTIONS LIMITED CHATEAU THORRENC LIMITED

Hellopages » Greater Manchester » Tameside » OL6 7LQ

Company number 04062983
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address BOOTH STREET CHAMBERS, 32 BOOTH STREET, ASHTON-UNDER-LYNE, OL6 7LQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Director's details changed for Miss Halyna Yurkevych on 5 December 2013; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of THE 1 TRANSACTION LIMITED are www.the1transaction.co.uk, and www.the-1-transaction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The 1 Transaction Limited is a Private Limited Company. The company registration number is 04062983. The 1 Transaction Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of The 1 Transaction Limited is Booth Street Chambers 32 Booth Street Ashton Under Lyne Ol6 7lq. . YURKEVYCH, Halyna is a Director of the company. Secretary OSEN, Gideon Paul has been resigned. Secretary PAWLOWSKI, Isabella has been resigned. Secretary VICKARS, Hasmita has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Director ALBRIGHT, Philip Russell has been resigned. Director DIXON, Mark Pierson has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
YURKEVYCH, Halyna
Appointed Date: 02 December 2011
44 years old

Resigned Directors

Secretary
OSEN, Gideon Paul
Resigned: 17 January 2006
Appointed Date: 30 January 2004
Secretary
PAWLOWSKI, Isabella
Resigned: 29 January 2003
Appointed Date: 31 August 2000
Secretary
VICKARS, Hasmita
Resigned: 02 September 2003
Appointed Date: 29 January 2003
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 31 August 2000
Appointed Date: 31 August 2000
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 10 June 2011
Appointed Date: 17 January 2006
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 30 January 2004
Appointed Date: 02 September 2003
Director
ALBRIGHT, Philip Russell
Resigned: 31 December 2003
Appointed Date: 01 March 2003
55 years old
Director
DIXON, Mark Pierson
Resigned: 02 December 2011
Appointed Date: 31 August 2000
63 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 31 August 2000
Appointed Date: 31 August 2000

Persons With Significant Control

Miss Natalie Truchi
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Halyna Yurkevych
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE 1 TRANSACTION LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Sep 2016
Director's details changed for Miss Halyna Yurkevych on 5 December 2013
16 Sep 2016
Confirmation statement made on 31 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
21 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
...
... and 53 more events
20 Sep 2000
Secretary resigned
20 Sep 2000
Director resigned
20 Sep 2000
New secretary appointed
20 Sep 2000
New director appointed
31 Aug 2000
Incorporation

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