TRANSOMAS LIMITED
LONDON CHL SUBCO11 LIMITED

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Company number 07900265
Status Active
Incorporation Date 6 January 2012
Company Type Private Limited Company
Address 51 GLOUCESTER TERRACE, LONDON, UNITED KINGDOM, W2 3DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Registered office address changed from 37 Warren Street London W1T 6AD to 51 Gloucester Terrace London W2 3DQ on 13 December 2016; Appointment of Mr Tarnjit Singh Gill as a director on 19 October 2016. The most likely internet sites of TRANSOMAS LIMITED are www.transomas.co.uk, and www.transomas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transomas Limited is a Private Limited Company. The company registration number is 07900265. Transomas Limited has been working since 06 January 2012. The present status of the company is Active. The registered address of Transomas Limited is 51 Gloucester Terrace London United Kingdom W2 3dq. . GILL, Tarnjit Singh is a Director of the company. SINGH GILL, Jagmail is a Director of the company. Director KAUR, Amarjit has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GILL, Tarnjit Singh
Appointed Date: 19 October 2016
59 years old
Director
SINGH GILL, Jagmail
Appointed Date: 06 January 2012
84 years old

Resigned Directors

Director
KAUR, Amarjit
Resigned: 19 October 2016
Appointed Date: 14 August 2013
87 years old

Persons With Significant Control

West Properties Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSOMAS LIMITED Events

05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
13 Dec 2016
Registered office address changed from 37 Warren Street London W1T 6AD to 51 Gloucester Terrace London W2 3DQ on 13 December 2016
03 Nov 2016
Appointment of Mr Tarnjit Singh Gill as a director on 19 October 2016
03 Nov 2016
Termination of appointment of Amarjit Kaur as a director on 19 October 2016
18 Sep 2016
Accounts for a small company made up to 31 December 2015
...
... and 9 more events
20 Feb 2013
Annual return made up to 31 December 2012 with full list of shareholders
23 Oct 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
03 May 2012
Statement of capital following an allotment of shares on 23 April 2012
  • GBP 11.00
27 Apr 2012
Company name changed chl SUBCO11 LIMITED\certificate issued on 27/04/12
  • CONNOT ‐
06 Jan 2012
Incorporation

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