TRANSOCEAN RESOURCES LIMITED

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Company number 03102055
Status Active
Incorporation Date 14 September 1995
Company Type Private Limited Company
Address 115 BOUNDARY ROAD, LONDON, NW8 0RG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Appointment of Mrs Foluke Oyeleye as a director on 1 July 2016; Termination of appointment of Martin Philip Wilson as a director on 8 July 2016. The most likely internet sites of TRANSOCEAN RESOURCES LIMITED are www.transoceanresources.co.uk, and www.transocean-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Transocean Resources Limited is a Private Limited Company. The company registration number is 03102055. Transocean Resources Limited has been working since 14 September 1995. The present status of the company is Active. The registered address of Transocean Resources Limited is 115 Boundary Road London Nw8 0rg. . OYELEYE, Foluke is a Director of the company. Secretary GRANT, Deborah Jane has been resigned. Secretary IQBAL, Mohammad Zafar has been resigned. Secretary SWINGLAND, Charles Stuart Webb has been resigned. Secretary LEGALISTIC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAINE, Gillian Norah has been resigned. Director GRANT, Deborah Jane has been resigned. Director MCIVOR, Dinah Marianne has been resigned. Director SWINGLAND, Charles Stuart Webb has been resigned. Director WILSON, Martin Philip has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
OYELEYE, Foluke
Appointed Date: 01 July 2016
52 years old

Resigned Directors

Secretary
GRANT, Deborah Jane
Resigned: 30 January 1996
Appointed Date: 12 October 1995

Secretary
IQBAL, Mohammad Zafar
Resigned: 24 May 1997
Appointed Date: 21 February 1997

Secretary
SWINGLAND, Charles Stuart Webb
Resigned: 12 October 1995
Appointed Date: 14 September 1995

Secretary
LEGALISTIC LIMITED
Resigned: 15 September 2010
Appointed Date: 09 May 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 September 1995
Appointed Date: 14 September 1995

Director
CAINE, Gillian Norah
Resigned: 12 August 2004
Appointed Date: 11 May 1997
70 years old

Director
GRANT, Deborah Jane
Resigned: 24 September 1996
Appointed Date: 12 October 1995
59 years old

Director
MCIVOR, Dinah Marianne
Resigned: 12 October 1995
Appointed Date: 14 September 1995
75 years old

Director
SWINGLAND, Charles Stuart Webb
Resigned: 05 March 1997
Appointed Date: 12 October 1995
73 years old

Director
WILSON, Martin Philip
Resigned: 08 July 2016
Appointed Date: 12 August 2004
69 years old

Persons With Significant Control

Mrs Foluke Oyeleye
Notified on: 1 July 2016
52 years old
Nature of control: Has significant influence or control

TRANSOCEAN RESOURCES LIMITED Events

06 Sep 2016
Confirmation statement made on 5 September 2016 with updates
04 Aug 2016
Appointment of Mrs Foluke Oyeleye as a director on 1 July 2016
04 Aug 2016
Termination of appointment of Martin Philip Wilson as a director on 8 July 2016
06 May 2016
Accounts for a small company made up to 30 September 2015
30 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2

...
... and 59 more events
23 Oct 1995
Director resigned
23 Oct 1995
New director appointed
23 Oct 1995
New secretary appointed;new director appointed
19 Sep 1995
Secretary resigned
14 Sep 1995
Incorporation

TRANSOCEAN RESOURCES LIMITED Charges

28 March 2001
Collateral agreement
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Citibank N.A.
Description: Accounts all sums from time to time standing to the credit…