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TRANS OCEAN BRAND-MERCHANTS LIMITED

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

This company is commonly known as Trans Ocean Brand-merchants Limited. The company was founded 28 years ago and was given the registration number 02996388. The firm's registered office is in NORTHAMPTON. You can find them at 30 Harborough Road, , Northampton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRANS OCEAN BRAND-MERCHANTS LIMITED
Company Number:02996388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1994
End of financial year:01 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:30 Harborough Road, Northampton, England, NN2 7AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Grafson Place, Droitwich Spa, WR9 8NQ

Secretary30 November 2006Active
5, Prestbury Manor House, Prestbury, Cheltenham, United Kingdom, GL52 3NQ

Director07 December 1994Active
18 Somerford Road, Wellingborough, NN8 5EY

Secretary07 December 1994Active
American National Bank Building, 1912 Capital Avenue, Cheyenne, Usa, 82001

Nominee Secretary30 November 1994Active
18 Somerford Road, Wellingborough, NN8 5EY

Director07 December 1994Active
90-100 Sydney Street, Chelsea, London, SW3 6NJ

Nominee Director30 November 1994Active

People with Significant Control

Thomas Joseph O'Brien Malone
Notified on:30 June 2016
Status:Active
Date of birth:November 1944
Nationality:Irish
Country of residence:England
Address:30, Harborough Road, Northampton, England, NN2 7AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette notice compulsory.

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2021-12-09Officers

Change person director company with change date.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type dormant.

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2017-10-17Address

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

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type dormant.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type dormant.

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2014-01-31Accounts

Accounts with accounts type dormant.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-01-31Accounts

Accounts with accounts type total exemption small.

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2013-01-31Annual return

Annual return company with made up date full list shareholders.

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2012-01-04Annual return

Annual return company with made up date full list shareholders.

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2011-09-30Accounts

Accounts with accounts type total exemption small.

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2011-07-04Address

Change registered office address company with date old address.

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