This company is commonly known as Transparent Property Services Limited. The company was founded 13 years ago and was given the registration number 07473940. The firm's registered office is in NR PETERBOROUGH. You can find them at Runway Office Easton Lodge, Wansford, Nr Peterborough, . This company's SIC code is 43290 - Other construction installation.
| Name | : | TRANSPARENT PROPERTY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 07473940 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2010 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Runway Office Easton Lodge, Wansford, Nr Peterborough, England, PE8 6NP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Holywell Way, Longthorpe, Peterborough, England, PE3 6SS | Director | 20 August 2020 | Active |
| 1, Holywell Way, Longthorpe, Peterborough, England, PE3 6SS | Director | 01 January 2017 | Active |
| 34, Milton Road, Old Fletton, Peterborough, United Kingdom, PE2 8DZ | Director | 20 December 2010 | Active |
| Runway Office Easton Lodge, Wansford, Nr Peterborough, England, PE8 6NP | Director | 20 December 2010 | Active |
| Dr Amitosh Kumar Sahi | ||
| Notified on | : | 20 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Runway Office Easton Lodge, Wansford, Nr Peterborough, England, PE8 6NP |
| Nature of control | : |
|
| Mr David Boyd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Holywell Way, Peterborough, England, PE3 6SS |
| Nature of control | : |
|
| Mr Mark Stewart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Runway Office, Easton Lodge Farm, Peterborough, United Kingdom, PE8 6NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-12-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-08-24 | Officers | Termination director company with name termination date. | Download |
| 2023-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-29 | Officers | Change person director company with change date. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-08 | Officers | Change person director company with change date. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-23 | Capital | Capital allotment shares. | Download |
| 2020-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-21 | Officers | Appoint person director company with name date. | Download |
| 2020-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-06 | Officers | Change person director company with change date. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
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