TRANSKEY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 08559050
Status Active
Incorporation Date 6 June 2013
Company Type Private Limited Company
Address 13 JOHN PRINCES STREET, 2ND FLOOR, LONDON, W1G 0JR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 200,000,000 ; Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles . The most likely internet sites of TRANSKEY LIMITED are www.transkey.co.uk, and www.transkey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Transkey Limited is a Private Limited Company. The company registration number is 08559050. Transkey Limited has been working since 06 June 2013. The present status of the company is Active. The registered address of Transkey Limited is 13 John Princes Street 2nd Floor London W1g 0jr. . WSC SECRETARIAL SERVICES LIMITED is a Secretary of the company. RIDGWAY, Keith Robert is a Director of the company. SEAGER, Olga is a Director of the company. Director KADIEV, Victor has been resigned. Director KLYUCHAREV, Andrey has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WSC SECRETARIAL SERVICES LIMITED
Appointed Date: 06 June 2013
Director
RIDGWAY, Keith Robert
Appointed Date: 10 November 2014
75 years old
Director
SEAGER, Olga
Appointed Date: 10 November 2014
58 years old

Resigned Directors

Director
KADIEV, Victor
Resigned: 10 November 2014
Appointed Date: 06 June 2013
67 years old
Director
KLYUCHAREV, Andrey
Resigned: 10 November 2014
Appointed Date: 06 June 2013
62 years old

TRANSKEY LIMITED Events

07 Apr 2017
Total exemption full accounts made up to 30 June 2016
28 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 200,000,000
15 Mar 2016
Re-registration from a public company to a private limited company
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
  • MAR ‐ Re-registration of Memorandum and Articles
15 Mar 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
11 Jan 2016
Full accounts made up to 30 June 2014
...
... and 5 more events
04 Dec 2014
Appointment of Mrs Olga Seager as a director on 10 November 2014
04 Dec 2014
Appointment of Mr Keith Robert Ridgway as a director on 10 November 2014
04 Dec 2014
Termination of appointment of Andrey Klyucharev as a director on 10 November 2014
10 Jul 2014
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 200,000,000
06 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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