Company number 08538390
Status Active
Incorporation Date 21 May 2013
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 80,000
. The most likely internet sites of TRANSTEC MARINE CO., LTD are www.transtecmarineco.co.uk, and www.transtec-marine-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Transtec Marine Co Ltd is a Private Limited Company.
The company registration number is 08538390. Transtec Marine Co Ltd has been working since 21 May 2013.
The present status of the company is Active. The registered address of Transtec Marine Co Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. XU, Shuguang is a Director of the company. The company operates in "Dormant Company".
transtec marine co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 18 May 2016
Persons With Significant Control
Shuguang Xu
Notified on: 16 April 2017
53 years old
Nature of control: Ownership of shares – 75% or more
TRANSTEC MARINE CO., LTD Events
19 Apr 2017
Confirmation statement made on 16 April 2017 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 May 2016
18 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
18 May 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 18 May 2016
18 May 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 18 May 2016
...
... and 0 more events
19 Jun 2015
Accounts for a dormant company made up to 31 May 2015
16 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
07 Jul 2014
Accounts for a dormant company made up to 31 May 2014
30 Apr 2014
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
21 May 2013
Incorporation