This company is commonly known as Transvac Systems Limited. The company was founded 43 years ago and was given the registration number 01526398. The firm's registered office is in ALFRETON. You can find them at Monsal House, 1 Bramble Way, Alfreton, Derbyshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
| Name | : | TRANSVAC SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 01526398 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Monsal House, 1 Bramble Way, Alfreton, Derbyshire, DE55 4RH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Monsal House, 1 Bramble Way, Alfreton, DE55 4RH | Secretary | 01 January 2013 | Active |
| Monsal House, 1 Bramble Way, Alfreton, DE55 4RH | Director | 01 September 1996 | Active |
| Monsal House, 1 Bramble Way, Alfreton, DE55 4RH | Director | - | Active |
| Monsal House, 1 Bramble Way, Alfreton, DE55 4RH | Director | 12 December 2014 | Active |
| Monsal House, 1 Bramble Way, Alfreton, DE55 4RH | Director | 31 May 2011 | Active |
| Monsal House, 1 Bramble Way, Alfreton, DE55 4RH | Director | - | Active |
| Monsal House, 1 Bramble Way, Alfreton, DE55 4RH | Director | - | Active |
| Monsal House, 1 Bramble Way, Alfreton, DE55 4RH | Director | 01 September 1996 | Active |
| Monsal House, 1 Bramble Way, Alfreton, DE55 4RH | Director | 01 July 2008 | Active |
| Boar Farm, Woolley Moor, Alfreton, DE55 6FL | Secretary | - | Active |
| 229 Oxclose Lane, Arnold, Nottingham, NG5 6FB | Director | - | Active |
| Mr David Royston Ainge | ||
| Notified on | : | 06 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1953 |
| Nationality | : | British |
| Address | : | Monsal House, Alfreton, DE55 4RH |
| Nature of control | : |
|
| Mr David Kerry Redgate | ||
| Notified on | : | 06 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | British |
| Address | : | Monsal House, Alfreton, DE55 4RH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-12 | Capital | Capital alter shares subdivision. | Download |
| 2021-05-12 | Incorporation | Memorandum articles. | Download |
| 2021-05-12 | Resolution | Resolution. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-02-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-01-15 | Mortgage | Mortgage satisfy charge full. | Download |
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