Company number 05023250
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address 42 SOUTH LODGE, CIRCUS ROAD, LONDON, NW8 9ES
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 Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of TRANSAT ENERGY CORPORATION (UK) LTD are www.transatenergycorporationuk.co.uk, and www.transat-energy-corporation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Transat Energy Corporation Uk Ltd is a Private Limited Company.
The company registration number is 05023250. Transat Energy Corporation Uk Ltd has been working since 22 January 2004.
The present status of the company is Active. The registered address of Transat Energy Corporation Uk Ltd is 42 South Lodge Circus Road London Nw8 9es. . KESIDY, George is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 01 October 2009
Appointed Date: 22 January 2004
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 26 January 2004
Appointed Date: 22 January 2004
Persons With Significant Control
Mr George Kesidy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
TRANSAT ENERGY CORPORATION (UK) LTD Events
16 Mar 2017
Accounts for a dormant company made up to 31 January 2017
02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
18 May 2016
Accounts for a dormant company made up to 31 January 2016
23 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
19 Jun 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 30 more events
19 May 2004
Registered office changed on 19/05/04 from: 152-160 city road london EC1V 2NX
13 Feb 2004
New director appointed
11 Feb 2004
New director appointed
30 Jan 2004
Director resigned
22 Jan 2004
Incorporation