TRANSGLOBAL ENERGY SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 07968988
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 28 February 2017 with updates; Registered office address changed from 61 Praed Street, London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 23 March 2017. The most likely internet sites of TRANSGLOBAL ENERGY SOLUTIONS LIMITED are www.transglobalenergysolutions.co.uk, and www.transglobal-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Transglobal Energy Solutions Limited is a Private Limited Company. The company registration number is 07968988. Transglobal Energy Solutions Limited has been working since 29 February 2012. The present status of the company is Active. The registered address of Transglobal Energy Solutions Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . ZHANG, Hong is a Secretary of the company. ZHANG, Hong is a Director of the company. Secretary RIBC ENTERPRISE SECRETARY LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


transglobal energy solutions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ZHANG, Hong
Appointed Date: 02 June 2016
Director
ZHANG, Hong
Appointed Date: 29 February 2012
44 years old

Resigned Directors

Secretary
RIBC ENTERPRISE SECRETARY LIMITED
Resigned: 28 February 2013
Appointed Date: 29 February 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 02 June 2016
Appointed Date: 28 February 2013

Persons With Significant Control

Hong Zhang
Notified on: 27 February 2017
44 years old
Nature of control: Ownership of shares – 75% or more

TRANSGLOBAL ENERGY SOLUTIONS LIMITED Events

23 Mar 2017
Accounts for a dormant company made up to 28 February 2017
23 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Mar 2017
Registered office address changed from 61 Praed Street, London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 23 March 2017
04 Jun 2016
Compulsory strike-off action has been discontinued
03 Jun 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000
...
... and 13 more events
14 Jun 2013
Termination of appointment of Ribc Enterprise Secretary Limited as a secretary
14 Jun 2013
Appointment of Uk Secretarial Services Limited as a secretary
12 Jun 2013
Registered office address changed from Rm 101 Maple House 118 High Street Purley Surrey CR8 2AD on 12 June 2013
15 May 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 May 2013
29 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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