This company is commonly known as Trans Continental Intermediary Services (uk) Ltd.. The company was founded 43 years ago and was given the registration number 01510679. The firm's registered office is in GLOUCESTER. You can find them at Corinium House, Corinium Avenue, Gloucester, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD. |
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Company Number | : | 01510679 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 August 1980 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Corinium House, Corinium Avenue, Gloucester, England, GL4 3HX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Corinium House, Corinium Avenue, Gloucester, England, GL4 3HX | Secretary | 24 July 2023 | Active |
Stanmore House, 122 Fairway, Durban North, South Africa, | Director | - | Active |
Corinium House, Corinium Avenue, Gloucester, England, GL4 3HX | Director | 04 April 2019 | Active |
Stanmore House 122 Fairway Durban, North Natal 4051, South Africa, | Secretary | - | Active |
Corinium House, Corinium Avenue, Gloucester, England, GL4 3HX | Secretary | 20 December 1999 | Active |
18d Ley Court, Barnett Way, Barnwood, Gloucester, England, GL4 3RT | Director | 28 August 2013 | Active |
51, Waterfall Road, London, England, N11 1JE | Director | 28 August 2013 | Active |
Mr Karl Heinz Hemmerle | ||
Notified on | : | 12 April 2016 |
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Status | : | Active |
Date of birth | : | May 1960 |
Nationality | : | Liechtenstein Citizen |
Country of residence | : | Liechtenstein |
Address | : | Furst, Franz Josef Strasse 93, Liechtenstein, Liechtenstein, |
Nature of control | : |
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Trans Continental Investment Services Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Bahamas |
Address | : | 10, Lookout Hill, Nassau, Bahamas, |
Nature of control | : |
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Date | Category | Description | |
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2023-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-26 | Officers | Appoint person secretary company with name date. | Download |
2023-07-26 | Officers | Termination secretary company with name termination date. | Download |
2023-07-26 | Officers | Termination director company with name termination date. | Download |
2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-15 | Address | Change sail address company with old address new address. | Download |
2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-22 | Officers | Change person director company with change date. | Download |
2019-07-12 | Address | Change registered office address company with date old address new address. | Download |
2019-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-08 | Officers | Appoint person director company with name date. | Download |
2019-04-08 | Officers | Termination director company with name termination date. | Download |
2019-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
2018-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-04-24 | Officers | Change person secretary company with change date. | Download |
2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-11 | Persons with significant control | Notification of a person with significant control statement. | Download |
2018-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
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