TRANSNORD LTD.

Hellopages » Greater London » Wandsworth » SW11 2JR

Company number 05000415
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address 19 KATHLEEN ROAD, LONDON, SW11 2JR
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of TRANSNORD LTD. are www.transnord.co.uk, and www.transnord.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Barbican Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transnord Ltd is a Private Limited Company. The company registration number is 05000415. Transnord Ltd has been working since 19 December 2003. The present status of the company is Active. The registered address of Transnord Ltd is 19 Kathleen Road London Sw11 2jr. . HEXTABLE LIMITED is a Secretary of the company. VAN HEERDEN, Charlotte Dorothy is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. Director CALDERBANK, Damian James has been resigned. Director MEYER, Caroline Mary has been resigned. Director CASTLE COMPANY MANAGEMENT LLC LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
HEXTABLE LIMITED
Appointed Date: 19 December 2003
Director
VAN HEERDEN, Charlotte Dorothy
Appointed Date: 20 September 2013
62 years old

Resigned Directors

Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 19 December 2003
Appointed Date: 19 December 2003
Director
CALDERBANK, Damian James
Resigned: 04 February 2013
Appointed Date: 01 October 2008
61 years old
Director
MEYER, Caroline Mary
Resigned: 20 September 2013
Appointed Date: 04 February 2013
61 years old
Director
CASTLE COMPANY MANAGEMENT LLC LIMITED
Resigned: 01 October 2008
Appointed Date: 19 December 2003

Persons With Significant Control

Mr Igors Muragins
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSNORD LTD. Events

27 Jan 2017
Confirmation statement made on 19 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
05 Jan 2016
Secretary's details changed for Hextable Limited on 4 November 2015
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 30 more events
13 Feb 2006
Return made up to 19/12/05; full list of members
30 Mar 2005
Accounts for a dormant company made up to 31 December 2004
08 Feb 2005
Return made up to 19/12/04; full list of members
07 Jan 2004
Secretary resigned
19 Dec 2003
Incorporation

Similar Companies

TRANSNORD ALLIANCE LP TRANSNORD L.P. TRANSNORDIC LANGUAGE COMMUNICATIONS LIMITED TRANSNORDIC LIMITED TRANSNORM SYSTEM LIMITED TRANSNORTH LIMITED TRANSNOVA COMMUNICATIONS LTD