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TRANSPLASTIX LIMITED

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

This company is commonly known as Transplastix Limited. The company was founded 63 years ago and was given the registration number 00688246. The firm's registered office is in MOULTON PARK. You can find them at Huntsman House, Mansion Close, Moulton Park, Northampton. This company's SIC code is 9999 - Dormant company.

Company Information

Name:TRANSPLASTIX LIMITED
Company Number:00688246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1961
End of financial year:30 June 2007
Jurisdiction:England - Wales
Industry Codes:
  • 9999 - Dormant company

Office Address & Contact

Registered Address:Huntsman House, Mansion Close, Moulton Park, Northampton, NN3 6LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ivydene, 2 Stone Cottages, Newlands, Brixworth, NN6 9DN

Secretary12 June 2000Active
5 Spring Coppice Drive, Dorridge, Solihull, B93 8JX

Director01 November 2005Active
15 Devonshire Park, Reading, RG2 7DX

Director27 February 2002Active
5 Berbice Lane, Dunmow, CM6 2AZ

Secretary22 September 1998Active
11 Granary Court, Bell Street, Sawbridgeworth, CM21 9QH

Secretary-Active
The Nook Bush End, Takeley, Bishops Stortford, CM22 6NN

Secretary21 July 1997Active
1 St Johns Road, Stansted Mountfitchet, CM24 8JP

Secretary01 January 1998Active
13 Pannells Close, Chertsey, KT16 9LH

Director12 May 2000Active
87 Orchard Drive, Woking, GU21 4BS

Director07 March 1994Active
14 Willow Close, Spratton, Northampton, NN6 8JH

Director12 June 2000Active
26 Great North Road, Brookmans Park, Hatfield, AL9 6NF

Director-Active
Granborough Lodge, Granborough, Buckingham, MK18 3NP

Director12 June 2000Active
27 Breamish Drive, Washington, NE38 9HS

Director-Active
79teasel Avenue Teasel Green, Conniburrow, Milton Keynes, MK14 7DR

Director01 April 1994Active
The Old School House, North End, Newbury, RG20 0AY

Director08 January 1996Active
West Barn, Potters Crouch, St Albans, AL2 3NN

Director01 September 1994Active
2 North Croft, Elmfields, Winslow, MK18 3JR

Director-Active
19 Southwold Close, Aylesbury, HP21 7EZ

Director-Active
9 Tring Road, Edlesborough, Dunstable, LU6 2EQ

Director-Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2014-02-05Restoration

Restoration order of court.

Download
2010-04-20Gazette

Gazette dissolved compulsary.

Download
2010-01-05Gazette

Gazette notice compulsary.

Download
2009-03-02Restoration

Restoration order of court.

Download
2008-08-06Gazette

Gazette dissolved voluntary.

Download
2008-07-03Officers

Legacy.

Download
2008-05-01Accounts

Accounts with accounts type total exemption full.

Download
2008-04-30Gazette

Gazette notice voluntary.

Download
2008-03-13Officers

Legacy.

Download
2008-02-04Annual return

Legacy.

Download
2008-01-15Dissolution

Dissolution voluntary strike off suspended.

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2007-11-13Gazette

Gazette notice voluntary.

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2007-09-30Dissolution

Legacy.

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2007-04-11Accounts

Accounts with accounts type total exemption full.

Download
2007-02-05Annual return

Legacy.

Download
2006-03-20Accounts

Accounts with accounts type total exemption full.

Download
2006-02-06Annual return

Legacy.

Download
2005-11-22Officers

Legacy.

Download
2005-11-21Officers

Legacy.

Download
2005-05-03Accounts

Accounts with accounts type total exemption full.

Download
2005-02-01Annual return

Legacy.

Download
2004-02-02Annual return

Legacy.

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2003-12-10Accounts

Legacy.

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2003-11-04Accounts

Accounts with accounts type total exemption full.

Download
2003-02-17Annual return

Legacy.

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