This company is commonly known as Transnational Management Limited. The company was founded 25 years ago and was given the registration number 03667122. The firm's registered office is in . You can find them at York House 1 Seagrave Road, London, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TRANSNATIONAL MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03667122 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 1998 |
| End of financial year | : | 30 April 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House 1 Seagrave Road, London, SW6 1RP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| York House, 1 Seagrave Road, Fulham, London, SW6 1RP | Corporate Secretary | 20 April 2005 | Active |
| Ringmus 34, 1965 Eh Heemskerk, Netherlands, FOREIGN | Director | 12 November 1998 | Active |
| York House, 1 Seagrave Road, London, SW6 1RP | Director | 11 January 1999 | Active |
| Adolfsberg, Se 17802 Drottning, Sweden, | Secretary | 11 January 1999 | Active |
| York House, 1 Seagrave Road, London, SW6 1RP | Secretary | 01 December 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 12 November 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 12 November 1998 | Active |
| Mr Peter Cott | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | Liechtenstein Citizen |
| Address | : | York House 1 Seagrave Road, SW6 1RP |
| Nature of control | : |
|
| Transnational Waste Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Trust Bulidings, Road Town, Tortola, Virgin Islands, British, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-04-20 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-13 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-09 | Dissolution | Dissolution application strike off company. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-14 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2016-01-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-12-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2011-11-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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