TRANSAM ASIA UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Transam Asia Uk Ltd. The company was founded 6 years ago and was given the registration number 11573262. The firm's registered office is in ST AUSTELL. You can find them at Resugga Farm Resugga Farm, St Stephens, St Austell, Cornwall. This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.
Company Information
| Name | : | TRANSAM ASIA UK LTD |
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| Company Number | : | 11573262 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 September 2018 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47650 - Retail sale of games and toys in specialised stores
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Office Address & Contact
| Registered Address | : | Resugga Farm Resugga Farm, St Stephens, St Austell, Cornwall, United Kingdom, PL26 7RY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Resugga Farm, Resugga Farm, St Stephens, St Austell, United Kingdom, PL26 7RY | Director | 17 September 2018 | Active |
| Resugga Farm, Resugga Farm, St Stephens, St Austell, United Kingdom, PL26 7RY | Director | 17 September 2018 | Active |
People with Significant Control
| Mr Leung Chun Yip |
| Notified on | : | 17 September 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Resugga Farm, Resugga Farm, St Austell, United Kingdom, PL26 7RY |
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| Nature of control | : | - Right to appoint and remove directors
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| Dr Nicholas Charles Frank Marsh |
| Notified on | : | 17 September 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Resugga Farm, Resugga Farm, St Austell, United Kingdom, PL26 7RY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)