TRANSFRONTIER INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HT

Company number 03999040
Status Active
Incorporation Date 22 May 2000
Company Type Private Limited Company
Address 17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 16 Hanover Square London W1S 1HT to 17 Hanover Square London W1S 1HT on 15 June 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 . The most likely internet sites of TRANSFRONTIER INTERNATIONAL LIMITED are www.transfrontierinternational.co.uk, and www.transfrontier-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Transfrontier International Limited is a Private Limited Company. The company registration number is 03999040. Transfrontier International Limited has been working since 22 May 2000. The present status of the company is Active. The registered address of Transfrontier International Limited is 17 Hanover Square London England W1s 1ht. . MCCALLUM, James William, Dr is a Director of the company. MCCALLUM, Laura Kay is a Director of the company. Secretary BARKER, Charles Frederick James has been resigned. Secretary WEST, Amelia Katherine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MCCALLUM, James William, Dr
Appointed Date: 22 May 2000
55 years old
Director
MCCALLUM, Laura Kay
Appointed Date: 01 May 2015
53 years old

Resigned Directors

Secretary
BARKER, Charles Frederick James
Resigned: 17 December 2002
Appointed Date: 22 May 2000
Secretary
WEST, Amelia Katherine
Resigned: 21 May 2014
Appointed Date: 17 December 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 May 2000
Appointed Date: 22 May 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 May 2000
Appointed Date: 22 May 2000

TRANSFRONTIER INTERNATIONAL LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Jun 2016
Registered office address changed from 16 Hanover Square London W1S 1HT to 17 Hanover Square London W1S 1HT on 15 June 2016
15 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
...
... and 48 more events
05 Jun 2000
Director resigned
05 Jun 2000
Secretary resigned
05 Jun 2000
New secretary appointed
05 Jun 2000
New director appointed
22 May 2000
Incorporation

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