UKBizDB.co.uk

TRANSPAC LIMITED

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

This company is commonly known as Transpac Limited. The company was founded 17 years ago and was given the registration number 06245084. The firm's registered office is in LONDON. You can find them at 13 West Hill, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TRANSPAC LIMITED
Company Number:06245084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:13 West Hill, London, SW18 1RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Ferndale Road, Horsell, Woking, GU21 4AJ

Director11 May 2007Active
17, Ferndale Road, Woking, England, GU21 4AJ

Director21 February 2017Active
17, Ferndale Road, Horsell, Woking, GU21 4AJ

Secretary11 May 2007Active

People with Significant Control

Mrs Clare Tomlin
Notified on:21 February 2017
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:17, Ferndale Road, Woking, England, GU21 4AJ
Nature of control:
  • Significant influence or control
Mr Christopher David Tomlin
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:17, Ferndale Road, Woking, England, GU21 4AJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

Download
2023-05-05Officers

Termination secretary company with name termination date.

Download
2023-05-05Persons with significant control

Cessation of a person with significant control.

Download
2023-02-06Accounts

Accounts amended with accounts type total exemption full.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-05-16Confirmation statement

Confirmation statement with updates.

Download
2021-11-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-07Confirmation statement

Confirmation statement with updates.

Download
2020-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-04Confirmation statement

Confirmation statement with updates.

Download
2019-10-11Accounts

Accounts with accounts type micro entity.

Download
2019-05-09Confirmation statement

Confirmation statement with updates.

Download
2018-12-19Accounts

Accounts with accounts type micro entity.

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

Download
2017-07-14Accounts

Accounts with accounts type micro entity.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

Download
2017-03-09Capital

Capital allotment shares.

Download
2017-03-07Resolution

Resolution.

Download
2017-03-03Officers

Appoint person director company with name date.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

Download
2016-05-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-23Accounts

Accounts with accounts type total exemption small.

Download
2015-05-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.