TRANSCO BLANX LIMITED

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

This company is commonly known as Transco Blanx Limited. The company was founded 29 years ago and was given the registration number 02986765. The firm's registered office is in SURREY. You can find them at 176 Brighton Road, Coulsdon, Surrey, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	TRANSCO BLANX LIMITED
Company Number	:	02986765
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 November 1994
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	176 Brighton Road, Coulsdon, Surrey, CR5 2NF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
176 Brighton Road, Coulsdon, Surrey, CR5 2NF	Secretary	27 May 2005	Active
176 Brighton Road, Coulsdon, Surrey, CR5 2NF	Director	31 December 1994	Active
176 Brighton Road, Coulsdon, Surrey, CR5 2NF	Director	05 November 1997	Active
176 Brighton Road, Coulsdon, Surrey, CR5 2NF	Director	31 December 1994	Active
3a Dale Road, Purley, CR8 2ED	Secretary	12 June 2003	Active
No 3 High Pines, Homefield Road, Warlingham, CR6 9HQ	Secretary	31 December 1994	Active
Regent House, 316 Beulah Hill, London, SE19 3HP	Corporate Nominee Secretary	04 November 1994	Active
5 Colvin Chase, Galleywood, Chelmsford, CM2 8QQ	Director	01 April 1996	Active
13, Ashley Park Crescent, Walton On Thames, KT12 1EX	Director	31 December 1994	Active
25 Southern Avenue, South Norwood, SE25 4BT	Director	28 February 1997	Active
Regent House, 316 Beulah Hill, London, SE19 3HF	Corporate Nominee Director	04 November 1994	Active

People with Significant Control

Janet Mary Rooke
Notified on	:	04 November 2016
Status	:	Active
Date of birth	:	June 1949
Nationality	:	British
Address	:	176 Brighton Road, Surrey, CR5 2NF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Matthew George Rooke
Notified on	:	04 November 2016
Status	:	Active
Date of birth	:	September 1970
Nationality	:	British
Address	:	176 Brighton Road, Surrey, CR5 2NF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Patrick George John Rooke
Notified on	:	04 November 2016
Status	:	Active
Date of birth	:	November 1942
Nationality	:	British
Address	:	176 Brighton Road, Surrey, CR5 2NF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-10	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-21	Accounts	Accounts with accounts type total exemption full.	Download
2022-11-04	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-26	Officers	Change person director company with change date.	Download
2022-05-10	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-04	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-02	Accounts	Accounts with accounts type total exemption full.	Download
2020-11-05	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-19	Accounts	Accounts with accounts type total exemption full.	Download
2019-11-05	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-13	Accounts	Accounts with accounts type total exemption full.	Download
2018-12-13	Accounts	Accounts with accounts type total exemption full.	Download
2018-11-05	Confirmation statement	Confirmation statement with no updates.	Download
2017-11-06	Confirmation statement	Confirmation statement with updates.	Download
2017-09-29	Accounts	Accounts with accounts type total exemption full.	Download
2016-11-14	Confirmation statement	Confirmation statement with updates.	Download
2016-10-07	Accounts	Accounts with accounts type total exemption small.	Download
2015-11-10	Accounts	Accounts with accounts type total exemption small.	Download
2015-11-09	Annual return	Annual return company with made up date full list shareholders.	Download
2014-11-18	Annual return	Annual return company with made up date full list shareholders.	Download
2014-10-01	Accounts	Accounts with accounts type total exemption small.	Download
2013-11-26	Annual return	Annual return company with made up date full list shareholders.	Download
2013-10-31	Accounts	Accounts with accounts type total exemption small.	Download
2012-11-28	Annual return	Annual return company with made up date full list shareholders.	Download
2012-10-03	Accounts	Accounts with accounts type total exemption small.	Download