SIMON TRANTER LTD
TELFORD MIND GAMES HOLDINGS LTD

Hellopages » Shropshire » Telford and Wrekin » TF6 6NT

Company number 04690715
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address WEST VIEW, SYTCH LANE WATERS UPTON, TELFORD, SHROPSHIRE, TF6 6NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of SIMON TRANTER LTD are www.simontranter.co.uk, and www.simon-tranter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Simon Tranter Ltd is a Private Limited Company. The company registration number is 04690715. Simon Tranter Ltd has been working since 07 March 2003. The present status of the company is Active. The registered address of Simon Tranter Ltd is West View Sytch Lane Waters Upton Telford Shropshire Tf6 6nt. . TRANTER, Norma Kay is a Secretary of the company. TRANTER, Simon Thomas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TRANTER, Norma Kay
Appointed Date: 03 April 2003
Director
TRANTER, Simon Thomas
Appointed Date: 03 April 2003
82 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 March 2003
Appointed Date: 07 March 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

Mr Simon Thomas Tranter
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIMON TRANTER LTD Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 29 more events
18 Apr 2003
New secretary appointed
16 Apr 2003
Company name changed mind games holdings LTD\certificate issued on 16/04/03
11 Mar 2003
Secretary resigned
11 Mar 2003
Director resigned
07 Mar 2003
Incorporation

SIMON TRANTER LTD Charges

21 April 2004
Debenture
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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