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TRANS HOSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trans Hose Limited. The company was founded 20 years ago and was given the registration number 04859266. The firm's registered office is in KENILWORTH. You can find them at 4 Priory Road, , Kenilworth, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:TRANS HOSE LIMITED
Company Number:04859266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 August 2003
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:4 Priory Road, Kenilworth, England, CV8 1LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Oak Dene Close, Claverdon, Warwick, CV35 8PZ

Secretary12 September 2005Active
Rose Cottage, Willow End, Dodford, NN7 4SZ

Director12 September 2005Active
13 Oak Dene Close, Claverdon, Warwick, CV35 8PZ

Director12 September 2005Active
38 Orchard Way, Bilton, Rugby, CV22 7PS

Secretary07 August 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary07 August 2003Active
21 Martyn's Way, Weedon, NN7 4RS

Director12 September 2005Active
38 Orchard Way, Bilton, Rugby, CV22 7PS

Director07 August 2003Active
38 Orchard Way, Bilton, Rugby, CV22 7PS

Director07 August 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director07 August 2003Active

People with Significant Control

Mr Graham John Minett
Notified on:07 August 2016
Status:Active
Date of birth:October 1945
Nationality:English
Country of residence:England
Address:15 Royal Oak Way South, Royal Oak Way South, Daventry, England, NN11 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved voluntary.

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2020-11-03Gazette

Gazette notice voluntary.

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2020-10-26Dissolution

Dissolution application strike off company.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-12-05Address

Change registered office address company with date old address new address.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Officers

Termination director company with name termination date.

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2014-11-21Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Address

Change registered office address company with date old address new address.

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2014-09-03Address

Change registered office address company with date old address new address.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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2013-09-18Annual return

Annual return company with made up date full list shareholders.

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2012-09-12Accounts

Accounts with accounts type total exemption small.

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2012-09-04Annual return

Annual return company with made up date full list shareholders.

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