This company is commonly known as Transparent Fire Corporation Ltd. The company was founded 4 years ago and was given the registration number 12555969. The firm's registered office is in LONDON. You can find them at 91 Battersea Park Road, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | TRANSPARENT FIRE CORPORATION LTD |
|---|---|---|
| Company Number | : | 12555969 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 2020 |
| End of financial year | : | 30 April 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 91 Battersea Park Road, London, England, SW8 4DU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Gills Court, Goxhill, United Kingdom, NE42 5NY | Director | 16 November 2022 | Active |
| 91, Battersea Park Road, London, England, SW8 4DU | Director | 29 July 2020 | Active |
| 91, Battersea Park Road, London, England, SW8 4DU | Director | 15 April 2020 | Active |
| Ms Elena Iachimciuc | ||
| Notified on | : | 29 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | Moldovan |
| Country of residence | : | England |
| Address | : | 91, Battersea Park Road, London, England, SW8 4DU |
| Nature of control | : |
|
| Mr Stephan Sommer | ||
| Notified on | : | 15 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1990 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | 91, Battersea Park Road, London, England, SW8 4DU |
| Nature of control | : |
|
| Mr Denis Drmić | ||
| Notified on | : | 15 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | 91, Battersea Park Road, London, England, SW8 4DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-27 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-04-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-16 | Officers | Termination director company with name termination date. | Download |
| 2022-11-16 | Officers | Appoint person director company with name date. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-29 | Officers | Termination director company with name termination date. | Download |
| 2020-07-29 | Officers | Appoint person director company with name date. | Download |
| 2020-04-15 | Incorporation | Incorporation company. | Download |
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