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TRANSGATE LTD

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

This company is commonly known as Transgate Ltd. The company was founded 23 years ago and was given the registration number 04204628. The firm's registered office is in LEICESTER. You can find them at Unit 6 55 Forest Road, Bridgeport Business Park, Leicester, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TRANSGATE LTD
Company Number:04204628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 6 55 Forest Road, Bridgeport Business Park, Leicester, LE5 0DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Ambassador Road, Leicester, United Kingdom, LE5 4DL

Secretary31 October 2003Active
15, Ambassador Road, Leicester, United Kingdom, LE5 4DL

Director24 April 2001Active
Unit 6, 55 Forest Road, Bridgeport Business Park, Leicester, England, LE5 0DW

Director01 October 2020Active
30 Bardolph Street East, Leicester, LE4 6EG

Secretary30 June 2002Active
24 Leicester Street, Leicester, LE5 3RF

Secretary24 April 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 April 2001Active
15 Ambassador Road, Leicester, England, LE5 4DL

Director02 November 2015Active
3 Blanklyn Avenue, Leicester, LE5 5FA

Director24 April 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 April 2001Active

People with Significant Control

Trans Holdings & Investments Ltd
Notified on:19 July 2023
Status:Active
Country of residence:England
Address:15, Ambassador Road, Leicester, England, LE5 4DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Minaz Osman Mahomed
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:15 Ambassador Road, Leicester, England, LE5 4DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Nasirabanu Mahomed
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:15 Ambassador Road, Leicester, United Kingdom, LE5 4DL
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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