Company number 08078601
Status Active
Incorporation Date 22 May 2012
Company Type Private Limited Company
Address 128 CANNON WORKSHOPS, CANNON DRIVE, LONDON, E14 4AS
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of TRANSPARES AUTOMOTIVE LTD are www.transparesautomotive.co.uk, and www.transpares-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Transpares Automotive Ltd is a Private Limited Company.
The company registration number is 08078601. Transpares Automotive Ltd has been working since 22 May 2012.
The present status of the company is Active. The registered address of Transpares Automotive Ltd is 128 Cannon Workshops Cannon Drive London E14 4as. . JAMES, Steven Lewis is a Director of the company. Director JAMES, Susan Lynn has been resigned. Director SWALLOW, James Malcolm has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Steven Lewis James
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
TRANSPARES AUTOMOTIVE LTD Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Feb 2017
Compulsory strike-off action has been discontinued
17 Feb 2017
Confirmation statement made on 4 November 2016 with updates
31 Jan 2017
First Gazette notice for compulsory strike-off
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 7 more events
16 Dec 2013
Total exemption small company accounts made up to 31 May 2013
12 Jun 2013
Annual return made up to 22 May 2013 with full list of shareholders
13 Jun 2012
Appointment of Ms Susan James as a director
13 Jun 2012
Termination of appointment of James Swallow as a director
22 May 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted