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Transclear Limited, RM20 3ZP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRANSCLEAR LIMITED

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

This company is commonly known as Transclear Limited. The company was founded 43 years ago and was given the registration number 01550859. The firm's registered office is in GRAYS. You can find them at Dissegna House Weston Avenue, West Thurrock, Grays, Essex. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:TRANSCLEAR LIMITED
Company Number:01550859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Dissegna House Weston Avenue, West Thurrock, Grays, Essex, RM20 3ZP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dissegna House Weston Avenue, West Thurrock, Grays, RM20 3ZP

Secretary01 February 2024Active
Dissegna House Weston Avenue, West Thurrock, Grays, RM20 3ZP

Director01 April 2019Active
Dissegna House Weston Avenue, West Thurrock, Grays, RM20 3ZP

Director30 June 2016Active
Dissegna House Weston Avenue, West Thurrock, Grays, RM20 3ZP

Secretary28 May 2012Active
Dissegna House Weston Avenue, West Thurrock, Grays, RM20 3ZP

Secretary30 June 2016Active
9 Clematis Gardens, Woodford Green, IG8 0BU

Secretary-Active
Am Bahnhof 1, 55288 Armsheim, Germany,

Director24 October 2002Active
Dissegna House Weston Avenue, West Thurrock, Grays, RM20 3ZP

Director28 May 2012Active
Dissegna House Weston Avenue, West Thurrock, Grays, RM20 3ZP

Director01 June 2018Active
24 Holden Way, Upminster, RM14 1BT

Director-Active
16 South Hill, Felixstowe, IP11 8AA

Director-Active
Dissegna House Weston Avenue, West Thurrock, Grays, RM20 3ZP

Director31 March 2017Active
103 The Hill, Wheathampstead, St Albans, AL4 8PR

Director-Active
9 Clematis Gardens, Woodford Green, IG8 0BU

Director-Active
141 Newlands, Whitfield, Dover, CT16 3NE

Director-Active
High Oaks, Pudding Lane, Chigwell, IG7 6BY

Director-Active

People with Significant Control

Mrs Joanne Christina Kelly
Notified on:01 July 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:Scotland
Address:Breckenridge House, C/O Jf Hillebrand Scotland Ltd, Glasgow, Scotland, G2 3EH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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