Company number NI619640
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address NI619640: COMPANIES HOUSE DEFAULT ADDRESS, 2ND FLOOR THE LINENHALL, BELFAST, BT2 8BG
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c., 09100 - Support activities for petroleum and natural gas extraction, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Registered office address changed to Ni619640: Companies House Default Address, 2nd Floor the Linenhall 32-38 Linenhall Street, Belfast, BT2 8BG on 4 April 2017; Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-11
GBP 100
; Current accounting period extended from 31 August 2016 to 31 December 2016. The most likely internet sites of TRANSWORLD CONSORTIUM LIMITED are www.transworldconsortium.co.uk, and www.transworld-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Transworld Consortium Limited is a Private Limited Company.
The company registration number is NI619640. Transworld Consortium Limited has been working since 02 August 2013.
The present status of the company is Active. The registered address of Transworld Consortium Limited is Ni619640 Companies House Default Address 2nd Floor The Linenhall Belfast Bt2 8bg. . MILLAR, George is a Director of the company. THE VELINDRE FOUNDATION is a Director of the company. Director CREMIN, Michael, Dr has been resigned. Director WAREING, Peter John has been resigned. Director WAREING, Peter has been resigned. The company operates in "Other mining and quarrying n.e.c.".
Current Directors
Resigned Directors
Director
WAREING, Peter
Resigned: 11 April 2016
Appointed Date: 02 August 2013
62 years old
TRANSWORLD CONSORTIUM LIMITED Events
04 Apr 2017
Registered office address changed to Ni619640: Companies House Default Address, 2nd Floor the Linenhall 32-38 Linenhall Street, Belfast, BT2 8BG on 4 April 2017
11 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-11
11 Jun 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
11 Jun 2016
Appointment of Mr George Millar as a director on 2 August 2013
11 Apr 2016
Termination of appointment of Peter Wareing as a director on 11 April 2016
...
... and 7 more events
06 Aug 2015
Accounts for a small company made up to 31 August 2014
31 Jul 2015
First Gazette notice for compulsory strike-off
01 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-01
01 Sep 2014
Director's details changed for Dr Michael Cremin on 1 September 2014
02 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted