TRANSCOOL SYSTEMS LIMITED
WEST SUSSEX

Hellopages » West Sussex » Worthing » BN13 3QZ

Company number 06006769
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRANSCOOL SYSTEMS LIMITED are www.transcoolsystems.co.uk, and www.transcool-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transcool Systems Limited is a Private Limited Company. The company registration number is 06006769. Transcool Systems Limited has been working since 22 November 2006. The present status of the company is Active. The registered address of Transcool Systems Limited is A2 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. . CZARNECKI, Richard John is a Director of the company. NICHOLSON, Bradley James is a Director of the company. Secretary TOWNS, Graham Arthur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TOWNS, Graham Arthur has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
CZARNECKI, Richard John
Appointed Date: 22 November 2006
72 years old
Director
NICHOLSON, Bradley James
Appointed Date: 22 November 2006
56 years old

Resigned Directors

Secretary
TOWNS, Graham Arthur
Resigned: 01 July 2015
Appointed Date: 22 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 2006
Appointed Date: 22 November 2006
Director
TOWNS, Graham Arthur
Resigned: 01 July 2015
Appointed Date: 22 November 2006
76 years old

Persons With Significant Control

Mr Bradley James Nicholson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard John Czarnecki
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSCOOL SYSTEMS LIMITED Events

19 Apr 2017
Total exemption full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
30 Nov 2016
Confirmation statement made on 22 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 3
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
26 Nov 2007
Director's particulars changed
26 Oct 2007
Registered office changed on 26/10/07 from: 20 old mill square storrington west sussex RH20 4NQ
08 Jan 2007
Accounting reference date extended from 30/11/07 to 31/12/07
22 Nov 2006
Secretary resigned
22 Nov 2006
Incorporation

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