TRANSAC INTERNATIONAL HOLDING LTD
LONDON GULF TRANSAC LIMITED

Hellopages » Greater London » Westminster » SW1H 0HW

Company number 01268107
Status Active
Incorporation Date 12 July 1976
Company Type Private Limited Company
Address C/O OWADALLY & KING, 83 VICTORIA STREET, LONDON, ENGLAND, SW1H 0HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 29 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of TRANSAC INTERNATIONAL HOLDING LTD are www.transacinternationalholding.co.uk, and www.transac-international-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transac International Holding Ltd is a Private Limited Company. The company registration number is 01268107. Transac International Holding Ltd has been working since 12 July 1976. The present status of the company is Active. The registered address of Transac International Holding Ltd is C O Owadally King 83 Victoria Street London England Sw1h 0hw. . TRONISECK, Amanda Loyle is a Secretary of the company. TRONISECK, Peter Simon is a Director of the company. TRONISECK, Peter Johann is a Director of the company. Secretary KHAN, Seema has been resigned. Secretary TRONISECK, Peter Johann has been resigned. Director TRONISECK, Jean Hazel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TRONISECK, Amanda Loyle
Appointed Date: 01 March 2014
Director
TRONISECK, Peter Simon
Appointed Date: 01 November 2004
54 years old
Director
TRONISECK, Peter Johann

77 years old

Resigned Directors

Secretary
KHAN, Seema
Resigned: 28 February 2014
Appointed Date: 02 April 2012
Secretary
TRONISECK, Peter Johann
Resigned: 30 March 2012
Director
TRONISECK, Jean Hazel
Resigned: 30 March 2012
79 years old

Persons With Significant Control

Mr Peter Simon Troniseck
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRANSAC INTERNATIONAL HOLDING LTD Events

25 Mar 2017
Compulsory strike-off action has been discontinued
24 Mar 2017
Confirmation statement made on 29 December 2016 with updates
21 Mar 2017
First Gazette notice for compulsory strike-off
10 Jan 2017
Group of companies' accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
...
... and 102 more events
05 Aug 1988
First gazette
16 Jun 1987
Full group accounts made up to 31 March 1986
16 Jun 1987
Return made up to 31/12/86; full list of members
19 Oct 1976
Company name changed\certificate issued on 19/10/76
12 Jul 1976
Incorporation

TRANSAC INTERNATIONAL HOLDING LTD Charges

6 July 2012
Debenture
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2003
Legal charge
Delivered: 9 April 2003
Status: Satisfied on 9 October 2012
Persons entitled: Barclays Bank PLC
Description: 30 station approach chipstead surrey t/n SY194234.
20 July 1995
Legal charge
Delivered: 28 July 1995
Status: Satisfied on 9 October 2012
Persons entitled: Barclays Bank PLC
Description: 30 station approach chipstead surrey t/no.SY194234.
30 October 1981
Assignment
Delivered: 2 November 1981
Status: Satisfied
Persons entitled: Clarta House Japhet Limited.
30 October 1981
Charge
Delivered: 2 November 1981
Status: Satisfied
Persons entitled: Charta House Japhet Limited.
Description: Fixed & floating charge on undertaking and all property and…
18 September 1981
Assignment of cash
Delivered: 5 October 1981
Status: Satisfied on 11 August 1995
Persons entitled: Hill Samuel & Co. Limited
Description: All sums standing to the credit of the company with the…
14 September 1981
Charge
Delivered: 5 October 1981
Status: Satisfied on 11 August 1995
Persons entitled: Hill Samuel & Co. Limited
Description: F/H & l/h greenfield house manor road wallington field &…

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