This company is commonly known as Dunlop Transcalm Limited. The company was founded 24 years ago and was given the registration number 03920391. The firm's registered office is in LONDON. You can find them at 5 Manchester Square, , London, . This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..
| Name | : | DUNLOP TRANSCALM LIMITED |
|---|---|---|
| Company Number | : | 03920391 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Manchester Square, London, W1U 3PD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Manchester Square, London, W1U 3PD | Director | 29 June 2004 | Active |
| 4, Manchester Square, London, W1U 3PD | Director | 15 February 2002 | Active |
| 35 Bristow Road, Croydon, CR0 4QQ | Secretary | 25 September 2001 | Active |
| 3 Broomfield House, Broomfield Lane, Hale Road, Hale, Altrincham, WA15 9HJ | Secretary | 30 May 2000 | Active |
| 3 Gatesbury Way, Puckeridge, SG11 1TQ | Secretary | 29 August 2003 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 07 February 2000 | Active |
| West House Fiveways, 1 Gorsey Lane, Altrincham, WA14 4BN | Director | 02 June 2000 | Active |
| Oaks Rock, 54 Woodthorpe Lane, Wakefield, WF2 6JJ | Director | 30 May 2000 | Active |
| Stone House, New Road, Wrinehill, Crewe, CW3 9BY | Director | 02 June 2000 | Active |
| 25, Carlisle Mansions, Carlisle Place, London, United Kingdom, SW1P 1EZ | Director | 12 May 2005 | Active |
| 5, Manchester Square, London, W1U 3PD | Director | 15 February 2002 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 07 February 2000 | Active |
| Autospan Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Manchester Square, London, England, W1U 3PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-04-01 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-10-26 | Officers | Termination secretary company with name termination date. | Download |
| 2015-03-27 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.