Company number FC018746
Status Active
Incorporation Date 10 August 1995
Company Type Other company type
Address AMERICA NATIONAL BUILDING, 1912 CAPITAL AVENUE, PO BOX 87, CHEYENNE WY 82001 USA, UNITED STATES
Home Country UNITED STATES
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are BR003083 person authorised to accept appointed 17/07/2008 julie caroline jeffreys -- address :5 erw wladys, glyn ceiriog, llangollen, wrexham, LL20 7DW; BR003083 address change 17/07/08\hafod bronygarth, oswestry, shropshire, SY10 7NA; Director appointed gwilym ceiriog jeffreys. The most likely internet sites of TRANSAM HOLDINGS (LLC) LIMITED are www.transamholdingsllc.co.uk, and www.transam-holdings-llc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Transam Holdings Llc Limited is a Other company type.
The company registration number is FC018746. Transam Holdings Llc Limited has been working since 10 August 1995.
The present status of the company is Active. The registered address of Transam Holdings Llc Limited is America National Building 1912 Capital Avenue Po Box 87 Cheyenne Wy 82001 Usa United States. . JEFFREYS, Julie Caroline is a Secretary of the company. EVANS, Paul Whitney is a Director of the company. JEFFREYS, Gwilym Ceiriog is a Director of the company. JEFFREYS, Julie Caroline is a Director of the company. WRIGHT, Peter is a Director of the company. Secretary DART, Adrian Ernest has been resigned. Secretary WRIGHT, Peter has been resigned. Director DART, Adrian Ernest has been resigned.
Current Directors
Resigned Directors
TRANSAM HOLDINGS (LLC) LIMITED Events
06 Aug 2008
BR003083 person authorised to accept appointed 17/07/2008 julie caroline jeffreys -- address :5 erw wladys, glyn ceiriog, llangollen, wrexham, LL20 7DW
06 Aug 2008
BR003083 address change 17/07/08\hafod bronygarth, oswestry, shropshire, SY10 7NA
06 Aug 2008
Director appointed gwilym ceiriog jeffreys
06 Aug 2008
Director and secretary appointed julie caroline jeffreys
21 Mar 2006
Particulars of mortgage/charge
...
... and 29 more events
05 Sep 1995
Sec appointed 23/08/95 adrian ernest dart 3 duncombe st wollaston stourbridge W.mids DY8 3QV
05 Sep 1995
Dir appointed 23/08/95 adrian ernest dart 3 duncombe st wollaston stourbridge W.mids DY8 3QV
22 Aug 1995
BR003083 par appointed llc managers LIMITED roman house 296 golders green road london NW11 9PT
22 Aug 1995
Initial branch registration
17 March 2006
Mortgage
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: Ge Money Mortgages Limited
Description: Glandovey house north avenue barmouth gwynedd.
29 September 2005
Mortgage
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: I Group Mortgages Limited
Description: Pen-y-gelli house, pontfadog, llangollen.
27 May 2005
Mortgage
Delivered: 4 June 2005
Status: Outstanding
Persons entitled: Igroup Mortgages Limited
Description: 5 high street ellesmere shropshire.
9 September 2003
Mortgage
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: Igroup Mortgages Limited
Description: 21 watergate street ellesmere shropshire SY12 0EX.
11 July 1997
Legal charge
Delivered: 14 July 1997
Status: Outstanding
Persons entitled: J & J Securities Limited
Description: Property k/a wrekin view roden telford shropshire TF6 6BH.