Company number 05003444
Status Active
Incorporation Date 24 December 2003
Company Type Private Limited Company
Address BRIDGE HOUSE, FERRY LANE, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9XH
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities, 79120 - Tour operator activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of TRANSYLVAN LIMITED are www.transylvan.co.uk, and www.transylvan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Transylvan Limited is a Private Limited Company.
The company registration number is 05003444. Transylvan Limited has been working since 24 December 2003.
The present status of the company is Active. The registered address of Transylvan Limited is Bridge House Ferry Lane Cookham Maidenhead Berkshire Sl6 9xh. . SOMERVILLE, Andrew Alexander is a Secretary of the company. SOMERVILLE, Hugh John, Dr is a Director of the company. The company operates in "Environmental consulting activities".
Current Directors
Persons With Significant Control
Dr Hugh John Somerville
Notified on: 8 November 2016
86 years old
Nature of control: Ownership of shares – 75% or more
TRANSYLVAN LIMITED Events
10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 5 April 2016
02 Jan 2016
Total exemption small company accounts made up to 5 April 2015
04 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
17 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 24 more events
25 Jan 2006
Total exemption full accounts made up to 4 April 2005
31 Jan 2005
Total exemption full accounts made up to 5 April 2004
19 Jan 2005
Return made up to 24/12/04; full list of members
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363(288) ‐
Director's particulars changed
18 Nov 2004
Accounting reference date shortened from 31/12/04 to 05/04/04
24 Dec 2003
Incorporation