This company is commonly known as Transcentral Limited. The company was founded 27 years ago and was given the registration number 03369502. The firm's registered office is in LONDON. You can find them at 27d Hurlingham Studios, Ranelagh Gardens, London, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.
| Name | : | TRANSCENTRAL LIMITED |
|---|---|---|
| Company Number | : | 03369502 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27d Hurlingham Studios, Ranelagh Gardens, London, SW6 3PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17 Beaufort Close, Lynden Gate, London, SW15 3TL | Secretary | 12 May 1997 | Active |
| 17 Beaufort Close, Lynden Gate, London, SW15 3TL | Director | 12 May 1997 | Active |
| Flat 6 Ravensworth Court, 570 Fulham Road, London, SW6 5NN | Director | 12 May 1997 | Active |
| 8-10 Half Moon Court, London, EC1A 7HE | Nominee Secretary | 12 May 1997 | Active |
| 139 Ridgeway Road, Luton, LU2 7RS | Director | 12 May 1997 | Active |
| 8-10 Half Moon Court, London, EC1A 7HE | Nominee Director | 12 May 1997 | Active |
| Mr Anthony Steven Piacun | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1942 |
| Nationality | : | New Zealander |
| Country of residence | : | England |
| Address | : | 2 - 3 Stable Court, Herriard Park, Basingstoke, England, RG25 2PL |
| Nature of control | : |
|
| Mr Nicholas Charles Piacun | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 - 3 Stable Court, Herriard Park, Basingstoke, England, RG25 2PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-31 | Officers | Change person director company with change date. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-23 | Address | Change registered office address company with date old address. | Download |
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