TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD.
LONDON TRANS CONTINENTAL PROPERTY INVESTMENT SERVICES LTD. TRANS-CONTINENTAL INSURANCE SERVICES (UK) LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8DE

Company number 01510679
Status Active
Incorporation Date 4 August 1980
Company Type Private Limited Company
Address MICHAELS HOUSE SECOND FLOOR, 10-12 ALIE STREET, LONDON, E1 8DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD. are www.transcontinentalintermediaryservicesuk.co.uk, and www.trans-continental-intermediary-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trans Continental Intermediary Services Uk Ltd is a Private Limited Company. The company registration number is 01510679. Trans Continental Intermediary Services Uk Ltd has been working since 04 August 1980. The present status of the company is Active. The registered address of Trans Continental Intermediary Services Uk Ltd is Michaels House Second Floor 10 12 Alie Street London E1 8de. . VINCENT, Paul is a Secretary of the company. GYDE, Adrian Cornelius is a Director of the company. MARTIN, Terence Leonard is a Director of the company. VINCENT, Paul is a Director of the company. Secretary MARTIN, Susan Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VINCENT, Paul
Appointed Date: 20 December 1999

Director
GYDE, Adrian Cornelius
Appointed Date: 28 August 2013
71 years old

Director

Director
VINCENT, Paul
Appointed Date: 28 August 2013
68 years old

Resigned Directors

Secretary
MARTIN, Susan Elizabeth
Resigned: 20 December 1999

Persons With Significant Control

Trans Continental Investment Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD. Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

09 Nov 2015
Total exemption small company accounts made up to 30 September 2015
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 May 2015
Company name changed trans continental property investment services LTD.\certificate issued on 11/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-11

...
... and 86 more events
27 Aug 1987
Full accounts made up to 30 September 1985

30 Dec 1986
Secretary resigned;new secretary appointed

30 Dec 1986
Return made up to 31/10/86; full list of members

04 Jun 1986
Return made up to 15/10/85; full list of members

04 Aug 1980
Incorporation