This company is commonly known as Transcar Projects (holdings) Ltd. The company was founded 27 years ago and was given the registration number 03274661. The firm's registered office is in SIDCUP. You can find them at 4 Crayside, Five Arches Business Park, Maidstone Road, Sidcup, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | TRANSCAR PROJECTS (HOLDINGS) LTD |
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Company Number | : | 03274661 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 November 1996 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 Crayside, Five Arches Business Park, Maidstone Road, Sidcup, Kent, England, DA14 5AG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Marchants Barn, Coldharbour Lane, Hildenborough, TN11 9JT | Secretary | 16 January 1997 | Active |
15 Glencrofts, Hockley, SS5 4GN | Director | 01 November 2005 | Active |
Marchants Barn, Coldharbour Lane, Hildenborough, TN11 9JT | Director | 16 January 1997 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 06 November 1996 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 06 November 1996 | Active |
Marchants Barn, Coldharbour Lane, Hildenborough, TN11 9JT | Director | 16 January 1997 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 06 November 1996 | Active |
Mr Dean Rossiter | ||
Notified on | : | 07 November 2016 |
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Status | : | Active |
Date of birth | : | October 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 15, Glencrofts, Hockley, England, SS5 4GN |
Nature of control | : |
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Mrs Lyn Elizabeth Salter | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1956 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Wind Rose, 24a Coldharbour Lane, Hildenborough, England, TN11 9JT |
Nature of control | : |
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Date | Category | Description | |
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2023-12-07 | Accounts | Accounts with accounts type group. | Download |
2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-15 | Address | Change registered office address company with date old address new address. | Download |
2023-02-01 | Accounts | Accounts with accounts type group. | Download |
2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-15 | Accounts | Accounts with accounts type group. | Download |
2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-19 | Accounts | Accounts with accounts type group. | Download |
2020-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-20 | Capital | Capital allotment shares. | Download |
2020-03-29 | Accounts | Accounts with accounts type group. | Download |
2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-09 | Address | Change registered office address company with date old address new address. | Download |
2019-04-05 | Accounts | Accounts with accounts type group. | Download |
2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-18 | Accounts | Accounts with accounts type group. | Download |
2017-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-01 | Persons with significant control | Change to a person with significant control. | Download |
2017-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
2017-01-18 | Accounts | Accounts with accounts type group. | Download |
2016-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-15 | Accounts | Accounts with accounts type group. | Download |
2015-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-01 | Accounts | Accounts with accounts type group. | Download |
2014-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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