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TRANSCAR PROJECTS (HOLDINGS) LTD

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

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..

Company Information

Name:TRANSCAR PROJECTS (HOLDINGS) LTD
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4 Crayside, Five Arches Business Park, Maidstone Road, Sidcup, Kent, England, DA14 5AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marchants Barn, Coldharbour Lane, Hildenborough, TN11 9JT

Secretary16 January 1997Active
15 Glencrofts, Hockley, SS5 4GN

Director01 November 2005Active
Marchants Barn, Coldharbour Lane, Hildenborough, TN11 9JT

Director16 January 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary06 November 1996Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director06 November 1996Active
Marchants Barn, Coldharbour Lane, Hildenborough, TN11 9JT

Director16 January 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director06 November 1996Active

People with Significant Control

Mr Dean Rossiter
Notified on:07 November 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:15, Glencrofts, Hockley, England, SS5 4GN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lyn Elizabeth Salter
Notified on:06 April 2016
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:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type group.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-09-15Address

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

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2023-02-01Accounts

Accounts with accounts type group.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type group.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type group.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-05-20Capital

Capital allotment shares.

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2020-03-29Accounts

Accounts with accounts type group.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-04-09Address

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

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2019-04-05Accounts

Accounts with accounts type group.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type group.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-11-01Persons with significant control

Change to a person with significant control.

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2017-11-01Persons with significant control

Notification of a person with significant control.

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2017-01-18Accounts

Accounts with accounts type group.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-02-15Accounts

Accounts with accounts type group.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type group.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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