This company is commonly known as Transalver Limited. The company was founded 26 years ago and was given the registration number 03571377. The firm's registered office is in . You can find them at 10 Park View, London, , . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | TRANSALVER LIMITED |
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Company Number | : | 03571377 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 May 1998 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 Park View, London, N21 1QX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10 Park View, London, N21 1QX | Secretary | 25 February 1999 | Active |
10 Park View, London, N21 1QX | Director | 25 February 1999 | Active |
10 Park View, London, N21 1QX | Director | 28 May 1998 | Active |
61 Park View, London, N21 1QS | Secretary | 28 May 1998 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 28 May 1998 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 28 May 1998 | Active |
Mrs Verena Karin Sabine Sitkin | ||
Notified on | : | 19 May 2017 |
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Status | : | Active |
Date of birth | : | January 1960 |
Nationality | : | German |
Address | : | 10 Park View, N21 1QX |
Nature of control | : |
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Cllr Alan Lance Sitkin | ||
Notified on | : | 19 May 2017 |
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Status | : | Active |
Date of birth | : | August 1956 |
Nationality | : | British |
Address | : | 10 Park View, N21 1QX |
Nature of control | : |
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Date | Category | Description | |
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2023-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-07 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-13 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-09 | Accounts | Change account reference date company current shortened. | Download |
2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-26 | Officers | Change person director company with change date. | Download |
2015-10-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2013-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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