TRANSTEL LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 5PA

Company number 03835003
Status Active
Incorporation Date 2 September 1999
Company Type Private Limited Company
Address FLAT 2, 23 SUNDERLAND TERRACE, LONDON, W2 5PA
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 2 September 2016 with updates; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1 . The most likely internet sites of TRANSTEL LIMITED are www.transtel.co.uk, and www.transtel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.1 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transtel Limited is a Private Limited Company. The company registration number is 03835003. Transtel Limited has been working since 02 September 1999. The present status of the company is Active. The registered address of Transtel Limited is Flat 2 23 Sunderland Terrace London W2 5pa. . CORCORAN, Timothy Simon is a Secretary of the company. CORCORAN, Merryn Faith is a Director of the company. CORCORAN, Timothy Simon is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
CORCORAN, Timothy Simon
Appointed Date: 03 September 1999
Director
CORCORAN, Merryn Faith
Appointed Date: 03 September 1999
70 years old
Director
CORCORAN, Timothy Simon
Appointed Date: 03 September 1999
72 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 September 1999
Appointed Date: 02 September 1999
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 03 September 1999
Appointed Date: 02 September 1999

Persons With Significant Control

Mr Timothy Simon Corcoran
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TRANSTEL LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 January 2016
16 Sep 2016
Confirmation statement made on 2 September 2016 with updates
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
11 May 2015
Accounts for a dormant company made up to 31 January 2015
25 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
...
... and 38 more events
22 Sep 1999
New secretary appointed;new director appointed
22 Sep 1999
Registered office changed on 22/09/99 from: suite 23808 72 new bond street lonodn W1Y 9DD
08 Sep 1999
Secretary resigned
08 Sep 1999
Director resigned
02 Sep 1999
Incorporation

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