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TRANSPACE LTD

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

This company is commonly known as Transpace Ltd. The company was founded 29 years ago and was given the registration number 03117016. The firm's registered office is in ST. ALBANS. You can find them at Faulkner House, Victoria Street, St. Albans, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TRANSPACE LTD
Company Number:03117016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Faulkner House, Victoria Street, St. Albans, Hertfordshire, AL1 3SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Faulkner House, Victoria Street, St Albans, United Kingdom, AL1 3SE

Secretary01 November 1995Active
Faulkner House, Victoria Street, St Albans, United Kingdom, AL1 3SE

Director01 November 1995Active
Faulkner House, Victoria Street, St Albans, United Kingdom, AL1 3SE

Director04 October 2004Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary23 October 1995Active
Faulkner House, Victoria Street, St Albans, United Kingdom, AL1 3SE

Director01 November 1995Active
152 City Road, London, EC1V 2NX

Nominee Director23 October 1995Active

People with Significant Control

Lesley Joanne Calvert
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:Faulkner House, Victoria Street, St Albans, United Kingdom, AL1 3SE
Nature of control:
  • Voting rights 75 to 100 percent
Jeffrey Calvert
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:United Kingdom
Address:Faulkner House, Victoria Street, St Albans, United Kingdom, AL1 3SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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