This company is commonly known as Transhorn Limited. The company was founded 26 years ago and was given the registration number 03440015. The firm's registered office is in LOUGHTON. You can find them at 3rd Floor Sterling House, Langston Road, Loughton, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TRANSHORN LIMITED |
|---|---|---|
| Company Number | : | 03440015 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 1997 |
| End of financial year | : | 31 March 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor Sterling House, Langston Road, Loughton, IG10 3TS | Director | 06 October 1997 | Active |
| 3rd Floor Sterling House, Langston Road, Loughton, IG10 3TS | Director | 06 October 1997 | Active |
| 30 Cause End Road, Wootton, MK43 9DB | Secretary | 06 October 1997 | Active |
| 3rd Floor Sterling House, Langston Road, Loughton, IG10 3TS | Secretary | 25 January 2011 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 26 September 1997 | Active |
| 15 Cavendish Avenue, St Johns Wood, London, NW8 9JD | Director | 06 October 1997 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 26 September 1997 | Active |
| Galliard Homes Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor Sterling House, Langston Road, Loughton, England, IG10 3TS |
| Nature of control | : |
|
| Mr Edward Azouz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | British |
| Address | : | 3rd Floor Sterling House, Loughton, IG10 3TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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