This company is commonly known as Transglobe Finance Limited. The company was founded 23 years ago and was given the registration number 04189286. The firm's registered office is in EDMONTON. You can find them at Kabir And Co-accountant And Tax, Consultants 187a Hertford Road, Edmonton, London. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | TRANSGLOBE FINANCE LIMITED |
|---|---|---|
| Company Number | : | 04189286 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Kabir And Co-accountant And Tax, Consultants 187a Hertford Road, Edmonton, London, N9 7EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 81, Hatfield Road, St. Albans, AL1 4JL | Secretary | 26 April 2001 | Active |
| 3 Granville Road, St Albans, AL1 5BE | Director | 01 August 2007 | Active |
| 81 Hatfield Road, St Albans, AL1 4JL | Director | 05 September 2003 | Active |
| Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW | Nominee Secretary | 28 March 2001 | Active |
| 81 Hatfield Road, St. Albans, AL1 4JL | Director | 26 April 2001 | Active |
| Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW | Nominee Director | 28 March 2001 | Active |
| F-58 Kalkaji, New Delhi, South Asia, 110019 | Director | 30 May 2002 | Active |
| Mr Abul Nasar | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 81, Hatfield Road, St. Albans, England, AL1 4JL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-08 | Officers | Change person director company with change date. | Download |
| 2018-05-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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