UKBizDB.co.uk

TRANSWELD COMMERCIAL SERVICES LIMITED

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

This company is commonly known as Transweld Commercial Services Limited. The company was founded 19 years ago and was given the registration number 05279258. The firm's registered office is in GRAYS. You can find them at Unit 2 434 London Road, Grays, Essex. Unit 2, 434 London Road, Grays, Essex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:TRANSWELD COMMERCIAL SERVICES LIMITED
Company Number:05279258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 2 434 London Road, Grays, Essex. Unit 2, 434 London Road, Grays, Essex, United Kingdom, RM20 4DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rear Of, 164-178 Trundleys Road, Deptford, London, SE8 5JE

Secretary17 December 2013Active
Unit 2, 434 London Road, Grays, England, RM20 4DH

Director07 August 2023Active
Unit 2, 434 London Road, Grays, England, RM20 4DH

Director01 April 2014Active
54, Selwyn Crescent, Welling, United Kingdom, DA16 2AP

Secretary01 August 2011Active
426 Lordship Lane, East Dulwich, London, SE22 8NE

Secretary05 November 2004Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary05 November 2004Active
54, Selwyn Crescent, Welling, United Kingdom, DA16 2AP

Director01 August 2011Active
Unit 2, 434 London Road, Grays, England, RM20 4DH

Director14 January 2019Active
35 Riseldine Road, Forest Hill, London, SE23 1JT

Director05 November 2004Active
426 Lordship Lane, East Dulwich, London, SE22 8NE

Director05 November 2004Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director05 November 2004Active

People with Significant Control

Mr Phillip Norman Ling
Notified on:05 November 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Unit 2, 434 London Road, Grays, England, RM20 4DH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 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
2024-03-12Officers

Termination director company with name termination date.

Download
2023-12-01Accounts

Accounts with accounts type total exemption full.

Download
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2023-08-07Officers

Appoint person director company with name date.

Download
2023-02-03Accounts

Accounts with accounts type total exemption full.

Download
2022-12-30Accounts

Change account reference date company previous shortened.

Download
2022-11-13Confirmation statement

Confirmation statement with no updates.

Download
2022-08-11Address

Change registered office address company with date old address new address.

Download
2022-08-11Persons with significant control

Change to a person with significant control.

Download
2021-12-27Accounts

Accounts with accounts type total exemption full.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type total exemption full.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-01-21Officers

Appoint person director company with name date.

Download
2018-12-28Accounts

Accounts with accounts type total exemption full.

Download
2018-12-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Officers

Termination director company with name termination date.

Download
2018-10-10Address

Change registered office address company with date old address new address.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type total exemption full.

Download
2016-12-30Accounts

Accounts with accounts type total exemption small.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

Download
2016-04-22Accounts

Accounts amended with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.