This company is commonly known as Transoil Laboratory Holding Limited. The company was founded 6 years ago and was given the registration number 11153465. The firm's registered office is in MANCHESTER. You can find them at Carrington Business Park, Manchester Road, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TRANSOIL LABORATORY HOLDING LIMITED |
|---|---|---|
| Company Number | : | 11153465 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Carrington Business Park, Manchester Road, Manchester, United Kingdom, M31 4DD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mercury Park, Unit 7, Mercury Park, Unit 7, Mercury Way, Trafford Park, Manchester, United Kingdom, M41 7LY | Director | 16 January 2018 | Active |
| Mercury Park, Unit 7, Mercury Park, Unit 7, Mercury Way, Trafford Park, Manchester, United Kingdom, M41 7LY | Director | 16 January 2018 | Active |
| 18, St Swithin's Lane, London, United Kingdom, EC4N 8AD | Corporate Secretary | 16 January 2018 | Active |
| Mercury Park, Unit 7, Mercury Park, Unit 7, Mercury Way, Trafford Park, Manchester, United Kingdom, M41 7LY | Director | 16 January 2018 | Active |
| Vps International S.A R.L. | ||
| Notified on | : | 16 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 1, Rue De La Poudrerie, Leudelange, Luxembourg, L-3364 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-24 | Change of name | Certificate change of name company. | Download |
| 2022-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Incorporation | Memorandum articles. | Download |
| 2021-11-08 | Resolution | Resolution. | Download |
| 2021-10-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-02 | Officers | Change person director company with change date. | Download |
| 2020-12-02 | Officers | Change person director company with change date. | Download |
| 2020-12-02 | Officers | Change person director company with change date. | Download |
| 2020-10-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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