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TRANSICO LIMITED

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

This company is commonly known as Transico Limited. The company was founded 24 years ago and was given the registration number 03994157. The firm's registered office is in LOLWORTH. You can find them at Unit 5 Hazlewell Court, Bar Road, Lolworth, Cambridgeshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TRANSICO LIMITED
Company Number:03994157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 5 Hazlewell Court, Bar Road, Lolworth, Cambridgeshire, CB23 8DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Vicarage Close, Oakington, Cambridge, CB4 5AN

Director16 May 2000Active
10 No. San Rafael, Pasadena, California, United States,

Director16 May 2000Active
6 Charity, Irvine, California, United States,

Director16 May 2000Active
106, Burstellars, St. Ives, PE27 3YN

Secretary16 May 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 May 2000Active

People with Significant Control

Mr Dane Hoiberg
Notified on:16 May 2016
Status:Active
Date of birth:January 1946
Nationality:American
Address:Unit 5 Hazlewell Court, Lolworth, CB23 8DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust

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 (7 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
2023-08-10Accounts

Accounts with accounts type unaudited abridged.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type unaudited abridged.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type unaudited abridged.

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2020-07-20Accounts

Accounts with accounts type unaudited abridged.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-05-28Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2013-10-04Accounts

Accounts with accounts type total exemption small.

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2013-05-23Annual return

Annual return company with made up date full list shareholders.

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2012-12-17Officers

Termination secretary company with name.

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2012-05-22Annual return

Annual return company with made up date full list shareholders.

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2012-04-13Accounts

Accounts with accounts type total exemption small.

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