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TRANSFER BAGGAGE SOLUTIONS LTD

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

This company is commonly known as Transfer Baggage Solutions Ltd. The company was founded 13 years ago and was given the registration number 07394170. The firm's registered office is in HAYWARDS HEATH. You can find them at 3 Birch Way, , Haywards Heath, West Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TRANSFER BAGGAGE SOLUTIONS LTD
Company Number:07394170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2010
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:3 Birch Way, Haywards Heath, West Sussex, England, RH17 7SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Birch Way, Haywards Heath, England, RH17 7SG

Director01 July 2011Active
7, Willowmead, Staines, England, TW18 2SH

Director01 October 2010Active

People with Significant Control

Mr Martyn Roy Robinson
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:3, Birch Way, Haywards Heath, England, RH17 7SG
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-07Dissolution

Dissolution application strike off company.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-08-24Address

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

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2017-10-09Accounts

Accounts with accounts type micro entity.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Address

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

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2015-01-02Document replacement

Second filing of form with form type made up date.

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2014-12-03Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-22Accounts

Accounts with accounts type total exemption small.

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2013-10-10Annual return

Annual return company with made up date full list shareholders.

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2013-06-03Officers

Termination director company with name.

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2012-11-06Accounts

Accounts with accounts type total exemption small.

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