TRANSOLVE LTD

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

This company is commonly known as Transolve Ltd. The company was founded 20 years ago and was given the registration number 05235000. The firm's registered office is in ORMSKIRK. You can find them at 49 Delph Drive, Burscough, Ormskirk, Lancashire. This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name	:	TRANSOLVE LTD
Company Number	:	05235000
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 2004
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	53202 - Unlicensed carrier

Office Address & Contact

Registered Address	:	49 Delph Drive, Burscough, Ormskirk, Lancashire, United Kingdom, L40 5BD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
49, Delph Drive, Burscough, Ormskirk, United Kingdom, L40 5BD	Secretary	19 March 2005	Active
49, Delph Drive, Burscough, Ormskirk, United Kingdom, L40 5BD	Director	01 October 2010	Active
3, Church Walks, Ormskirk, England, L39 3QS	Director	17 September 2017	Active
Suite B, 29 Harley Street, London, W1G 9QR	Corporate Nominee Secretary	17 September 2004	Active
2, Bramble Way, Burscough, Ormskirk, L40 5BP	Director	19 March 2005	Active
2, Bramble Way, Burscough, Ormskirk, L40 5BP	Director	19 March 2005	Active
Suite B, 29 Harley Street, London, W1G 9QR	Corporate Nominee Director	17 September 2004	Active

People with Significant Control

Mr Stuart James Gyte
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1951
Nationality	:	British
Country of residence	:	England
Address	:	6, Vines Cross Way, Skelmersdale, England, WN8 6HP
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (4 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (6 months remaining)