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TRANSCOLD LIMITED

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

This company is commonly known as Transcold Limited. The company was founded 8 years ago and was given the registration number 09663344. The firm's registered office is in BOLTON. You can find them at Stafford House, Chorley Old Road, Bolton, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TRANSCOLD LIMITED
Company Number:09663344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2015
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Stafford House, Chorley Old Road, Bolton, England, BL1 3AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stafford House, Chorley Old Road, Bolton, England, BL1 3AD

Director26 August 2021Active
Stafford House, Chorley Old Road, Bolton, England, BL1 3AD

Director30 June 2015Active

People with Significant Control

Mr Samuel Mark Patterson
Notified on:26 August 2021
Status:Active
Date of birth:November 1998
Nationality:English
Country of residence:England
Address:Stafford House, Chorley Old Road, Bolton, England, BL1 3AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Rebecca Hancox
Notified on:30 June 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Stafford House, Chorley Old Road, Bolton, England, BL1 3AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2022-10-11Gazette

Gazette dissolved voluntary.

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2022-07-26Gazette

Gazette notice voluntary.

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2022-07-15Dissolution

Dissolution application strike off company.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-08-26Persons with significant control

Notification of a person with significant control.

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2021-08-26Persons with significant control

Cessation of a person with significant control.

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2021-08-26Officers

Termination director company with name termination date.

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2021-08-26Officers

Appoint person director company with name date.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2020-02-24Address

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

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type micro entity.

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2019-01-14Address

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

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-04-10Address

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

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type micro entity.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2016-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-30Incorporation

Incorporation company.

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