Company number 05552402
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address JESSAMINE HOUSE, MAIN STREET ABERFORD, LEEDS, YORKSHIRE, LS 3AA
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
GBP 2
. The most likely internet sites of TRANSMED LIMITED are www.transmed.co.uk, and www.transmed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Transmed Limited is a Private Limited Company.
The company registration number is 05552402. Transmed Limited has been working since 02 September 2005.
The present status of the company is Active. The registered address of Transmed Limited is Jessamine House Main Street Aberford Leeds Yorkshire Ls 3aa. The cash in hand is £0k. It is £0k against last year. . DAVISON, Gordon is a Secretary of the company. DAVISON, Gordon is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed carrier".
transmed Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 September 2005
Appointed Date: 02 September 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 September 2005
Appointed Date: 02 September 2005
Persons With Significant Control
Mrs Pamela Anne Davison
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Davison
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRANSMED LIMITED Events
10 Sep 2016
Confirmation statement made on 2 September 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 30 September 2015
16 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
25 Jun 2015
Accounts for a dormant company made up to 30 September 2014
26 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
...
... and 19 more events
21 Sep 2005
New secretary appointed
09 Sep 2005
Secretary resigned
08 Sep 2005
Director resigned
08 Sep 2005
Registered office changed on 08/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Sep 2005
Incorporation