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TRANSAT LIMITED

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

This company is commonly known as Transat Limited. The company was founded 21 years ago and was given the registration number 04587157. The firm's registered office is in HALIFAX. You can find them at 3 Victoria Street, Greetland, Halifax, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRANSAT LIMITED
Company Number:04587157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Victoria Street, Greetland, Halifax, England, HX4 8DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cape Ind Estate, Coal Hill Lane, Farsley, Pudsey, England, LS28 5NA

Secretary13 March 2012Active
Cape Ind Estate, Coal Hill Lane, Farsley, Pudsey, England, LS28 5NA

Director13 March 2012Active
17 Mossy Bank Close, Queensbury, Bradford, BD13 1PX

Director11 November 2002Active
21 Westfield Lane, Wrose, Shipley, BD18 1LY

Secretary11 November 2002Active
17 Mossy Bank Close, Queensbury, Bradford, BD13 1PX

Secretary29 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 November 2002Active

People with Significant Control

Mr Andrew Thompson
Notified on:11 November 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:17, Mossy Bank Close, Bradford, England, BD13 1PX
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2022-02-15Address

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

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-05-07Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

Download
2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-07-20Address

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

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-10-04Accounts

Accounts with accounts type total exemption small.

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