TRANSOLVE LTD
ORMSKIRK

Hellopages » Lancashire » West Lancashire » L39 3QS

Company number 05235000
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address 3 CHURCH WALKS, ORMSKIRK, LANCASHIRE, L39 3QS
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 . The most likely internet sites of TRANSOLVE LTD are www.transolve.co.uk, and www.transolve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Transolve Ltd is a Private Limited Company. The company registration number is 05235000. Transolve Ltd has been working since 17 September 2004. The present status of the company is Active. The registered address of Transolve Ltd is 3 Church Walks Ormskirk Lancashire L39 3qs. . GYTE, Stuart James is a Secretary of the company. GYTE, Doreen Ann is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director GYTE, Christine Helen has been resigned. Director GYTE, Stuart James has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
GYTE, Stuart James
Appointed Date: 19 March 2005
Director
GYTE, Doreen Ann
Appointed Date: 01 October 2010
81 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 21 March 2005
Appointed Date: 17 September 2004
Director
GYTE, Christine Helen
Resigned: 31 October 2010
Appointed Date: 19 March 2005
44 years old
Director
GYTE, Stuart James
Resigned: 31 October 2010
Appointed Date: 19 March 2005
74 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 21 March 2005
Appointed Date: 17 September 2004

Persons With Significant Control

Mr Stuart James Gyte
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

TRANSOLVE LTD Events

29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
13 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
13 Oct 2015
Registered office address changed from 1 Church Walks Ormskirk Lancashire L39 3QS to 3 Church Walks Ormskirk Lancashire L39 3QS on 13 October 2015
30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 37 more events
21 Mar 2005
Registered office changed on 21/03/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
21 Mar 2005
Secretary resigned
21 Mar 2005
Director resigned
20 Sep 2004
Registered office changed on 20/09/04 from: suite b, 29 harley street london W1G 9QR
17 Sep 2004
Incorporation

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