TRANSMONDE HOLDINGS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1ED

Company number 04550910
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address HANOVER HOUSE, 18 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1ED
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 October 2016. The most likely internet sites of TRANSMONDE HOLDINGS LIMITED are www.transmondeholdings.co.uk, and www.transmonde-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Transmonde Holdings Limited is a Private Limited Company. The company registration number is 04550910. Transmonde Holdings Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Transmonde Holdings Limited is Hanover House 18 Mount Ephraim Road Tunbridge Wells Kent Tn1 1ed. . TRACEY, Mark is a Secretary of the company. TRACEY, Mark is a Director of the company. Secretary MANSFIELD, Carol has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BENARROSH, Michel has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MANSFIELD, Carol has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TRACEY, Mark
Appointed Date: 03 October 2013
Director
TRACEY, Mark
Appointed Date: 03 October 2012
66 years old

Resigned Directors

Secretary
MANSFIELD, Carol
Resigned: 03 October 2012
Appointed Date: 02 October 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Director
BENARROSH, Michel
Resigned: 05 January 2009
Appointed Date: 02 October 2002
75 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
35 years old
Director
MANSFIELD, Carol
Resigned: 03 October 2012
Appointed Date: 05 January 2009
80 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002

TRANSMONDE HOLDINGS LIMITED Events

27 Jan 2017
Confirmation statement made on 2 October 2016 with updates
21 Jan 2017
Compulsory strike-off action has been discontinued
18 Jan 2017
Accounts for a dormant company made up to 31 October 2016
27 Dec 2016
First Gazette notice for compulsory strike-off
11 Feb 2016
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
...
... and 36 more events
26 Nov 2002
Director resigned
26 Nov 2002
Registered office changed on 26/11/02 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF
26 Nov 2002
New secretary appointed
26 Nov 2002
New director appointed
02 Oct 2002
Incorporation

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