DUNLOP TRANSCALM LIMITED
LONDON MAJORSTEP LIMITED

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Company number 03920391
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address 5 MANCHESTER SQUARE, LONDON, W1U 3PD
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Previous accounting period shortened from 28 March 2016 to 27 March 2016; Confirmation statement made on 7 February 2017 with updates; Previous accounting period shortened from 29 March 2016 to 28 March 2016. The most likely internet sites of DUNLOP TRANSCALM LIMITED are www.dunloptranscalm.co.uk, and www.dunlop-transcalm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Dunlop Transcalm Limited is a Private Limited Company. The company registration number is 03920391. Dunlop Transcalm Limited has been working since 07 February 2000. The present status of the company is Active. The registered address of Dunlop Transcalm Limited is 5 Manchester Square London W1u 3pd. . FRISCHMANN, Richard Sandor is a Director of the company. FRISCHMANN, Wilem William, Dr is a Director of the company. Secretary CARMICHAEL, Norman William has been resigned. Secretary PRICE, Caroline Margaret has been resigned. Secretary ROBERTS, Linda Susan has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ARMSTEAD, Michael Brian has been resigned. Director GALLAGHER, John Stuart has been resigned. Director HEEKS, Graham has been resigned. Director MAPLES, John Craddock has been resigned. Director PRABHU, Sudhakar Shrirang has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Director
FRISCHMANN, Richard Sandor
Appointed Date: 29 June 2004
65 years old
Director
FRISCHMANN, Wilem William, Dr
Appointed Date: 15 February 2002
94 years old

Resigned Directors

Secretary
CARMICHAEL, Norman William
Resigned: 29 August 2003
Appointed Date: 25 September 2001
Secretary
PRICE, Caroline Margaret
Resigned: 25 September 2001
Appointed Date: 30 May 2000
Secretary
ROBERTS, Linda Susan
Resigned: 01 October 2015
Appointed Date: 29 August 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 June 2000
Appointed Date: 07 February 2000
Director
ARMSTEAD, Michael Brian
Resigned: 19 October 2001
Appointed Date: 02 June 2000
66 years old
Director
GALLAGHER, John Stuart
Resigned: 02 October 2006
Appointed Date: 30 May 2000
83 years old
Director
HEEKS, Graham
Resigned: 24 November 2009
Appointed Date: 02 June 2000
60 years old
Director
MAPLES, John Craddock
Resigned: 11 June 2012
Appointed Date: 12 May 2005
82 years old
Director
PRABHU, Sudhakar Shrirang
Resigned: 31 March 2013
Appointed Date: 15 February 2002
89 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 June 2000
Appointed Date: 07 February 2000

Persons With Significant Control

Autospan Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUNLOP TRANSCALM LIMITED Events

17 Mar 2017
Previous accounting period shortened from 28 March 2016 to 27 March 2016
06 Mar 2017
Confirmation statement made on 7 February 2017 with updates
21 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
01 Apr 2016
Full accounts made up to 31 March 2015
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
...
... and 67 more events
20 Jun 2000
Registered office changed on 20/06/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
20 Jun 2000
Director resigned
20 Jun 2000
Secretary resigned
14 Jun 2000
Company name changed majorstep LIMITED\certificate issued on 15/06/00
07 Feb 2000
Incorporation

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