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TRANSCORP (PROJECTS) LIMITED

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

This company is commonly known as Transcorp (projects) Limited. The company was founded 31 years ago and was given the registration number 02821335. The firm's registered office is in STANMORE. You can find them at Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:TRANSCORP (PROJECTS) LIMITED
Company Number:02821335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom, HA7 1JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, The Argyll, 25-26 Esplanade, Scarborough, United Kingdom, YO11 2AQ

Secretary30 April 2001Active
6 The Butts, Warwick, CV34 3SS

Director25 May 1993Active
Flat 3, The Argyll, 25-26 Esplanade, Scarborough, United Kingdom, YO11 2AQ

Director25 May 1993Active
9 Debden Close, Wellesbourne, Warwick, CV35 9TH

Secretary25 May 1993Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary25 May 1993Active
9 Debden Close, Wellesbourne, Warwick, CV35 9TH

Director25 May 1993Active
Church Farm House, Pinvin, Pershore, WR10 2EU

Director01 March 1995Active
Church Farm House, Pinvin, Pershore, WR10 2EU

Director25 May 1993Active

People with Significant Control

Mr Peter Trickett
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:19, St Hildas Terrace, Whitby, England, YO21 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil William Bates
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:6, The Butts, Warwick, England, CV34 3SS
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-03-12Gazette

Gazette notice voluntary.

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2024-03-04Dissolution

Dissolution application strike off company.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-04-15Officers

Change person secretary company with change date.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2021-03-08Officers

Change person director company with change date.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2019-02-18Address

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

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-07-08Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Address

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

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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