TRANSGRESSIVE MANAGEMENT LTD
LONDON

Hellopages » Greater London » Westminster » W1G 8QD

Company number 06034342
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 100 . The most likely internet sites of TRANSGRESSIVE MANAGEMENT LTD are www.transgressivemanagement.co.uk, and www.transgressive-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Transgressive Management Ltd is a Private Limited Company. The company registration number is 06034342. Transgressive Management Ltd has been working since 20 December 2006. The present status of the company is Active. The registered address of Transgressive Management Ltd is 5 Harley Place Harley Street London W1g 8qd. . DELLOW, Tim is a Secretary of the company. DELLOW, Tim is a Director of the company. LANGLEY, Toby is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
DELLOW, Tim
Appointed Date: 20 December 2006
Director
DELLOW, Tim
Appointed Date: 20 December 2006
41 years old
Director
LANGLEY, Toby
Appointed Date: 20 December 2006
40 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006

Persons With Significant Control

Mr Tim Dellow
Notified on: 1 May 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Toby Langley
Notified on: 1 May 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRANSGRESSIVE MANAGEMENT LTD Events

16 Jan 2017
Confirmation statement made on 20 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 100
11 May 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 20 more events
25 Jan 2007
Secretary resigned
25 Jan 2007
Director resigned
25 Jan 2007
New director appointed
25 Jan 2007
New secretary appointed;new director appointed
20 Dec 2006
Incorporation

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