TRANSMEC PROPERTIES LIMITED
WEST THURROCK

Hellopages » Essex » Thurrock » RM20 3LH
Company number 06309840
Status Active
Incorporation Date 11 July 2007
Company Type Private Limited Company
Address TRANSMEC BUILDING, LONDON ROAD, WEST THURROCK, RM20 3LH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Full accounts made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of TRANSMEC PROPERTIES LIMITED are www.transmecproperties.co.uk, and www.transmec-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Bexleyheath Rail Station is 6.1 miles; to Gidea Park Rail Station is 7.9 miles; to Chadwell Heath Rail Station is 8.9 miles; to Brentwood Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transmec Properties Limited is a Private Limited Company. The company registration number is 06309840. Transmec Properties Limited has been working since 11 July 2007. The present status of the company is Active. The registered address of Transmec Properties Limited is Transmec Building London Road West Thurrock Rm20 3lh. . IMRAN, Mohammed is a Director of the company. MONTECCHI, Danilo is a Director of the company. Secretary FINCHLEY SECRETARIES LIMITED has been resigned. Director TROOSTWYK, John Alexander has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
IMRAN, Mohammed
Appointed Date: 29 November 2010
47 years old
Director
MONTECCHI, Danilo
Appointed Date: 29 November 2010
73 years old

Resigned Directors

Secretary
FINCHLEY SECRETARIES LIMITED
Resigned: 29 November 2010
Appointed Date: 11 July 2007
Director
TROOSTWYK, John Alexander
Resigned: 29 November 2010
Appointed Date: 11 July 2007
82 years old

Persons With Significant Control

Mr Danilo Montecchi
Notified on: 20 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Massimo Montecchi
Notified on: 20 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSMEC PROPERTIES LIMITED Events

12 Jul 2016
Confirmation statement made on 10 July 2016 with updates
06 Jun 2016
Full accounts made up to 31 December 2015
28 Jul 2015
Accounts for a small company made up to 31 December 2014
23 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • EUR 12,000,000
  • GBP 1
14 Aug 2014
Full accounts made up to 31 December 2013
...
... and 28 more events
17 Dec 2007
Resolutions
  • RES13 ‐ Res expires in 5 years 12/12/07
17 Dec 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2007
Accounting reference date extended from 31/07/08 to 31/12/08
11 Jul 2007
Incorporation

TRANSMEC PROPERTIES LIMITED Charges

12 January 2012
Legal charge
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The cargo centre london road grays t/no EX343752 by way of…
12 January 2012
Debenture
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2012
Legal charge
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Park house crossgate road park industrial estate redditch…

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