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TRANSLINE HIRE LIMITED

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

This company is commonly known as Transline Hire Limited. The company was founded 50 years ago and was given the registration number 01148459. The firm's registered office is in HULL. You can find them at C/o Centaurus Group Limited, Stockholm Road, Hull, East Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TRANSLINE HIRE LIMITED
Company Number:01148459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1973
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Centaurus Group Limited, Stockholm Road, Hull, East Yorkshire, HU7 0XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Centaurus Group Limited, Stockholm Road, Hull, HU7 0XW

Secretary09 June 2021Active
C/O Centaurus Group Limited, Stockholm Road, Hull, HU7 0XW

Director14 December 2018Active
C/O Centaurus Group Limited, Stockholm Road, Hull, HU7 0XW

Director14 December 2018Active
C/O Centaurus Group Limited, Stockholm Road, Hull, HU7 0XW

Secretary-Active
C/O Centaurus Group Limited, Stockholm Road, Hull, HU7 0XW

Director-Active
Kirrin Lodge Garth Ends Road, Bishop Burton, Beverley, HU17 8QR

Director-Active

People with Significant Control

Mrs Joyce May Jackson
Notified on:06 April 2016
Status:Active
Date of birth:September 1933
Nationality:British
Address:C/O Centaurus Group Limited, Hull, HU7 0XW
Nature of control:
  • Significant influence or control
Mr. Simon Denzil Jackson
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:C/O Centaurus Group Limited, Hull, HU7 0XW
Nature of control:
  • Significant influence or control
Centaurus Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Centaurus Group, Stockholm Road, Hull, United Kingdom, HU7 0XW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Alistair Grant Jackson
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:C/O Centaurus Group Limited, Hull, HU7 0XW
Nature of control:
  • Significant influence or control

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 (6 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
2023-06-22Accounts

Accounts with accounts type dormant.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type dormant.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type dormant.

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2021-06-17Officers

Appoint person secretary company with name date.

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2021-06-17Persons with significant control

Cessation of a person with significant control.

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2021-06-17Officers

Termination director company with name termination date.

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2021-06-17Officers

Termination secretary company with name termination date.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type dormant.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type dormant.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-12-20Officers

Appoint person director company with name date.

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2018-12-20Officers

Appoint person director company with name date.

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2018-12-12Officers

Change person director company with change date.

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2018-12-12Persons with significant control

Change to a person with significant control.

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2018-06-11Accounts

Accounts with accounts type dormant.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-05-15Accounts

Accounts with accounts type dormant.

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2016-08-01Accounts

Accounts with accounts type dormant.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type dormant.

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