TRANSOL INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » SW1H 0BT
Company number 01878708
Status Active
Incorporation Date 17 January 1985
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, SW1H 0BT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,703,128 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of TRANSOL INVESTMENTS LIMITED are www.transolinvestments.co.uk, and www.transol-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transol Investments Limited is a Private Limited Company. The company registration number is 01878708. Transol Investments Limited has been working since 17 January 1985. The present status of the company is Active. The registered address of Transol Investments Limited is 40 Broadway London Sw1h 0bt. . MARSDEN, Susan is a Secretary of the company. FISCHEL, David Andrew is a Director of the company. HOSKINS, Gary Richard is a Director of the company. Secretary BOTTLE, Jeremy Stephen has been resigned. Secretary HUTCHINSON, Katherine Anna has been resigned. Director BAILLIE, Robin Alexander Macdonald has been resigned. Director BOTTLE, Jeremy Stephen has been resigned. Director FOLGER, Susan has been resigned. Director GORDON, Donald has been resigned. Director RAPP, Michael has been resigned. Director SHER, Farrell Barry has been resigned. Director SMITH, Aidan Christopher has been resigned. Director SOBER, Phillip has been resigned. Director SUTCLIFFE, James Harry has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 07 February 2000
Director
FISCHEL, David Andrew

67 years old
Director
HOSKINS, Gary Richard
Appointed Date: 13 August 2010
54 years old

Resigned Directors

Secretary
BOTTLE, Jeremy Stephen
Resigned: 07 January 2000
Secretary
HUTCHINSON, Katherine Anna
Resigned: 14 September 1992
Director
BAILLIE, Robin Alexander Macdonald
Resigned: 20 April 1998
92 years old
Director
BOTTLE, Jeremy Stephen
Resigned: 08 May 1993
Appointed Date: 14 September 1992
81 years old
Director
FOLGER, Susan
Resigned: 13 August 2010
Appointed Date: 07 April 2008
66 years old
Director
GORDON, Donald
Resigned: 20 April 1998
95 years old
Director
RAPP, Michael
Resigned: 20 April 1998
90 years old
Director
SHER, Farrell Barry
Resigned: 26 March 2003
Appointed Date: 20 April 1998
81 years old
Director
SMITH, Aidan Christopher
Resigned: 31 March 2008
Appointed Date: 20 April 1998
66 years old
Director
SOBER, Phillip
Resigned: 20 April 1998
94 years old
Director
SUTCLIFFE, James Harry
Resigned: 08 November 1999
Appointed Date: 20 April 1998
69 years old

TRANSOL INVESTMENTS LIMITED Events

27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
16 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,703,128
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,703,128
17 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 106 more events
21 Oct 1987
Director resigned
21 Oct 1987
New director appointed
12 Aug 1987
Director's particulars changed
18 Mar 1987
Full accounts made up to 31 December 1986
18 Mar 1987
Return made up to 17/03/87; full list of members

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