This company is commonly known as Transmar International Ltd. The company was founded 8 years ago and was given the registration number 09908559. The firm's registered office is in LONDON. You can find them at Citypoint Duane Morris 16th Floor, One Ropemaker Street, London, England. This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.
| Name | : | TRANSMAR INTERNATIONAL LTD |
|---|---|---|
| Company Number | : | 09908559 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2015 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Citypoint Duane Morris 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 200, South Street, Morristown, United States, | Secretary | 04 February 2016 | Active |
| 200, South Street, Morristown, United States, | Director | 04 February 2016 | Active |
| 200, South Street, Morristown, United States, | Director | 04 February 2016 | Active |
| 200, South Street, Morristown, United States, | Director | 04 February 2016 | Active |
| 41, Chalton Street, London, United Kingdom, NW1 1JD | Director | 09 December 2015 | Active |
| 200, South Street, Morristown, Usa, | Director | 17 February 2016 | Active |
| 200, South Street, Morristown, Usa, | Director | 04 February 2016 | Active |
| Transmar Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Citypoint, Duane Morris, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-15 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-19 | Gazette | Gazette filings brought up to date. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Gazette | Gazette notice compulsory. | Download |
| 2018-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-06 | Officers | Termination director company with name termination date. | Download |
| 2017-02-06 | Officers | Termination director company with name termination date. | Download |
| 2016-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-21 | Resolution | Resolution. | Download |
| 2016-04-07 | Officers | Appoint person director company with name date. | Download |
| 2016-04-06 | Capital | Capital allotment shares. | Download |
| 2016-02-10 | Officers | Appoint person director company with name date. | Download |
| 2016-02-10 | Officers | Appoint person director company with name date. | Download |
| 2016-02-10 | Officers | Appoint person director company with name date. | Download |
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