TRANSCO LIMITED
NATIONAL GRID GAS LIMITED LATTICE PROPERTY PORTFOLIO LIMITED SECONDSITE PROPERTY PORTFOLIO LIMITED

Hellopages » Greater London » Westminster » WC2N 5EH

Company number 04023840
Status Active
Incorporation Date 29 June 2000
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Megan Barnes as a secretary on 1 January 2017; Appointment of Alice Morgan as a secretary on 1 January 2017. The most likely internet sites of TRANSCO LIMITED are www.transco.co.uk, and www.transco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transco Limited is a Private Limited Company. The company registration number is 04023840. Transco Limited has been working since 29 June 2000. The present status of the company is Active. The registered address of Transco Limited is 1 3 Strand London Wc2n 5eh. . MORGAN, Alice is a Secretary of the company. BURNS, Clive is a Director of the company. MORGAN, Alice is a Director of the company. Secretary AMANA, Arit Edet has been resigned. Secretary BAKER, Helen Alice has been resigned. Secretary BARNES, Megan has been resigned. Secretary COCKBURN, Emma Suzanne has been resigned. Secretary DURRANT, Andrew Peter has been resigned. Secretary EVES, Richard Anthony has been resigned. Secretary FORWARD, David Charles has been resigned. Secretary HIGGINS, Philip Lyndon has been resigned. Secretary MARKHAM, Una has been resigned. Secretary SOUTH, Victoria Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAKER, Helen Alice has been resigned. Director DURRANT, Andrew Peter has been resigned. Director EVES, Richard Anthony has been resigned. Director FLAWN, Mark Antony David has been resigned. Director FORWARD, David Charles has been resigned. Director PETTIFER, Richard Francis has been resigned. Director POOLE, Andrew Philip has been resigned. Director RAYNER, Heather Maria has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MORGAN, Alice
Appointed Date: 01 January 2017
Director
BURNS, Clive
Appointed Date: 30 November 2013
67 years old
Director
MORGAN, Alice
Appointed Date: 01 March 2016
42 years old

Resigned Directors

Secretary
AMANA, Arit Edet
Resigned: 01 March 2012
Appointed Date: 31 January 2011
Secretary
BAKER, Helen Alice
Resigned: 17 October 2007
Appointed Date: 22 December 2006
Secretary
BARNES, Megan
Resigned: 01 January 2017
Appointed Date: 01 March 2012
Secretary
COCKBURN, Emma Suzanne
Resigned: 26 September 2008
Appointed Date: 19 October 2007
Secretary
DURRANT, Andrew Peter
Resigned: 19 October 2007
Appointed Date: 22 December 2006
Secretary
EVES, Richard Anthony
Resigned: 22 December 2006
Appointed Date: 05 September 2000
Secretary
FORWARD, David Charles
Resigned: 30 November 2013
Appointed Date: 17 October 2007
Secretary
HIGGINS, Philip Lyndon
Resigned: 31 January 2011
Appointed Date: 19 November 2009
Secretary
MARKHAM, Una
Resigned: 05 September 2000
Appointed Date: 29 June 2000
Secretary
SOUTH, Victoria Anne
Resigned: 19 November 2009
Appointed Date: 26 September 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 June 2000
Appointed Date: 29 June 2000
Director
BAKER, Helen Alice
Resigned: 17 October 2007
Appointed Date: 22 December 2006
46 years old
Director
DURRANT, Andrew Peter
Resigned: 19 October 2007
Appointed Date: 31 October 2002
55 years old
Director
EVES, Richard Anthony
Resigned: 22 December 2006
Appointed Date: 05 September 2000
75 years old
Director
FLAWN, Mark Antony David
Resigned: 07 January 2013
Appointed Date: 30 September 2008
69 years old
Director
FORWARD, David Charles
Resigned: 30 November 2013
Appointed Date: 17 October 2007
70 years old
Director
PETTIFER, Richard Francis
Resigned: 30 September 2008
Appointed Date: 19 October 2007
71 years old
Director
POOLE, Andrew Philip
Resigned: 31 October 2002
Appointed Date: 29 June 2000
66 years old
Director
RAYNER, Heather Maria
Resigned: 01 March 2016
Appointed Date: 08 January 2013
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 June 2000
Appointed Date: 29 June 2000

Persons With Significant Control

Ng Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSCO LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
04 Jan 2017
Termination of appointment of Megan Barnes as a secretary on 1 January 2017
04 Jan 2017
Appointment of Alice Morgan as a secretary on 1 January 2017
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Mar 2016
Appointment of Alice Morgan as a director on 1 March 2016
...
... and 78 more events
07 Jul 2000
Secretary resigned
06 Jul 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jul 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jul 2000
Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2000
Incorporation

Similar Companies

TRANSCO EXPRESS (MCR) LIMITED TRANSCO INTERNATIONAL LTD. TRANSCO LOGISTICS LIMITED TRANSCO MOTOR FACTORS (NOTTM) LIMITED TRANSCO RECYCLING LIMITED TRANSCO SOLUTIONS LIMITED TRANSCO UK FOODS LTD