Company number 03142207
Status Active
Incorporation Date 21 December 1995
Company Type Private Limited Company
Address 26 CURZON STREET, LONDON, W1J 7TQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 2
. The most likely internet sites of TRANSON LIMITED are www.transon.co.uk, and www.transon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Transon Limited is a Private Limited Company.
The company registration number is 03142207. Transon Limited has been working since 21 December 1995.
The present status of the company is Active. The registered address of Transon Limited is 26 Curzon Street London W1j 7tq. . CREASEY, Clare Louise is a Secretary of the company. CREASEY, Clare Louise is a Director of the company. GETTY, Mark Harris is a Director of the company. GETTY, Victoria Jane, Lady is a Director of the company. MOEHL, Jan David is a Director of the company. TREVES, Vanni Emanuele is a Director of the company. Secretary LOPEZ BOWLAN, Stephen M has been resigned. Secretary RIDLEY, Malcolm James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JACKSON, Andrew George Wycliffe has been resigned. Director JACKSON, Andrew George Wycliffe has been resigned. Director LOPEZ BOWLAN, Stephen M has been resigned. Director RIDLEY, Malcolm James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 1995
Appointed Date: 21 December 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 December 1995
Appointed Date: 21 December 1995
Persons With Significant Control
Lady Victoria Jane Getty
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vanni Emanuele Treves
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Harris Getty
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRANSON LIMITED Events
30 Dec 2016
Confirmation statement made on 21 December 2016 with updates
06 Apr 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
22 Dec 2015
Director's details changed for Mr Mark Harris Getty on 21 December 2015
22 Dec 2015
Director's details changed for Lady Victoria Getty on 26 November 2014
...
... and 68 more events
18 Mar 1997
Return made up to 21/12/96; full list of members
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31 Jan 1996
Accounting reference date notified as 31/12
16 Jan 1996
Secretary resigned;new secretary appointed;new director appointed
16 Jan 1996
Director resigned;new director appointed
21 Dec 1995
Incorporation