This company is commonly known as Transmark Asia Limited. The company was founded 31 years ago and was given the registration number 02815214. The firm's registered office is in LONDON. You can find them at Cottons Centre, Cottons Lane, London, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | TRANSMARK ASIA LIMITED |
|---|---|---|
| Company Number | : | 02815214 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 1993 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Secretary | 21 August 2023 | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 30 November 2020 | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 11 August 2021 | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Secretary | 17 February 2014 | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Secretary | 10 February 2023 | Active |
| 11 Collier Lane, Ockbrook, Derby, DE72 3RP | Secretary | 20 May 1993 | Active |
| 55 Greenacres, Werrington, Peterborough, PE4 6LH | Secretary | 21 June 1993 | Active |
| 8 Willowbank Gardens, Tadworth, KT20 5DS | Secretary | 13 March 2000 | Active |
| Elms House, 43 Brook Green, London, United Kingdom, W6 7EF | Secretary | 08 March 2012 | Active |
| Fieldhead 1 & 2 Grafton Road, Burbage, Marlborough, SN8 3AP | Secretary | 31 December 1998 | Active |
| Elms House, 43 Brook Green, London, United Kingdom, W6 7EF | Secretary | 02 October 2012 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 May 1993 | Active |
| Elms House, 43 Brook Green, London, United Kingdom, W6 7EF | Director | 11 November 2011 | Active |
| Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG | Director | 03 June 2019 | Active |
| Alstone House, 243 Farleigh Road, Warlingham, CR6 9EL | Director | 24 May 1999 | Active |
| Elms House, 43 Brook Green, London, United Kingdom, W6 7EF | Director | 12 January 2015 | Active |
| Elms House, 43 Brook Green, London, England, W6 7EF | Director | 21 September 2012 | Active |
| 11 Collier Lane, Ockbrook, Derby, DE72 3RP | Director | 20 May 1993 | Active |
| Woodbury, Green Lane, Prestwood, Great Missenden, HP16 0QE | Director | 23 November 1994 | Active |
| 11, Fielding Road, London, W4 1HP | Director | 09 January 2002 | Active |
| 55 Greenacres, Werrington, Peterborough, PE4 6LH | Director | 21 June 1993 | Active |
| 8, Willowbank Gardens, Tadworth, United Kingdom, KT20 5DS | Director | 11 November 2011 | Active |
| Elms House, 43 Brook Green, London, United Kingdom, W6 7EF | Director | 11 November 2011 | Active |
| 9191, South Jamaica Street, Englewood, Usa, 80112 | Director | 02 November 2012 | Active |
| 14 Lingmell Close, Bolton, BL1 5EG | Director | 20 May 1993 | Active |
| Elms House, 43 Brook Green, London, United Kingdom, W6 7EF | Director | 12 January 2015 | Active |
| 1180, Eskdale Road, Winnersh, Wokingham, United Kingdom, RG41 5TU | Director | 03 June 2019 | Active |
| 43, Brook Green, London, England, W6 7EF | Director | 15 July 2013 | Active |
| 76 Western Avenue, Woodley, Reading, RG5 3BH | Director | 21 June 1993 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 05 May 1993 | Active |
| Halcrow International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-23 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-13 | Officers | Appoint person director company with name date. | Download |
| 2021-08-13 | Officers | Termination director company with name termination date. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Officers | Appoint person director company with name date. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-12-17 | Officers | Change person director company with change date. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-23 | Accounts | Change account reference date company current shortened. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-20 | Officers | Change person secretary company with change date. | Download |
| 2019-06-18 | Officers | Termination director company with name termination date. | Download |
| 2019-06-17 | Officers | Appoint person director company with name date. | Download |
| 2019-06-17 | Officers | Appoint person director company with name date. | Download |
| 2019-06-17 | Officers | Termination director company with name termination date. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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