TNT TRANSITION LIMITED
SALISBURY MILLENNIUM PYROTECHNICS LIMITED

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Company number 05194524
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address ST MARYS HOUSE, NETHERHAMPTON, SALISBURY, SP2 8PU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Thomas Stephen Glasgow as a director on 31 December 2015; Termination of appointment of Vince Joseph Schilleci as a director on 31 December 2015. The most likely internet sites of TNT TRANSITION LIMITED are www.tnttransition.co.uk, and www.tnt-transition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Tnt Transition Limited is a Private Limited Company. The company registration number is 05194524. Tnt Transition Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Tnt Transition Limited is St Marys House Netherhampton Salisbury Sp2 8pu. . CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD is a Secretary of the company. GLASGOW, Thomas Stephen is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BUSH, Jonathan Charles has been resigned. Director FERGUSON, Stuart has been resigned. Director MARTIN, Steven Roy has been resigned. Director SCHILLECI, Vince Joseph has been resigned. Director WHITE, Richard Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Appointed Date: 02 August 2004

Director
GLASGOW, Thomas Stephen
Appointed Date: 31 December 2015
67 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004

Director
BUSH, Jonathan Charles
Resigned: 18 May 2006
Appointed Date: 02 August 2004
72 years old

Director
FERGUSON, Stuart
Resigned: 24 September 2013
Appointed Date: 06 February 2007
65 years old

Director
MARTIN, Steven Roy
Resigned: 09 February 2007
Appointed Date: 02 August 2004
56 years old

Director
SCHILLECI, Vince Joseph
Resigned: 31 December 2015
Appointed Date: 24 September 2013
46 years old

Director
WHITE, Richard Anthony
Resigned: 18 May 2005
Appointed Date: 02 August 2004
56 years old

Persons With Significant Control

Tnt Display Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TNT TRANSITION LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Appointment of Mr Thomas Stephen Glasgow as a director on 31 December 2015
20 Sep 2016
Termination of appointment of Vince Joseph Schilleci as a director on 31 December 2015
17 Aug 2016
Confirmation statement made on 2 August 2016 with updates
19 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 26 more events
19 Aug 2005
Return made up to 02/08/05; full list of members
02 Aug 2005
Director resigned
25 Jan 2005
Accounting reference date shortened from 31/08/05 to 31/12/04
02 Aug 2004
Secretary resigned
02 Aug 2004
Incorporation