TRANSMILLE LIMITED

Profile TRANSMILLE LIMITED

Actual on 01.12.2020
Company name
TRANSMILLE LIMITED
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Company number
03254709
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 September 1996
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Accounts

Actual

First accounts made up to 28.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Saturday, 25 September 2021 due by Saturday, 09 October 2021

Last statement dated Friday, 25 September 2020

Nature of business (SIC)
71200 - Technical testing and analysis
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Registered office address
UNIT 4 SELECT BUSINESS CENTRE, LODGE ROAD, STAPLEHURST, TN12 0QW
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PSC and Officers TRANSMILLE LIMITED

Officers

(as of 19.09.2020)

BAILEY, James Alfred
Status: Active
Appointed on: Friday, 19 June 1998
Correspondence address: East Street, Hunton, England, Kent, Maidstone, ME15 0RA, Streetfield House
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
BAILEY, Maureen Linda
Status: Active
Appointed on: Tuesday, 24 August 1999
Correspondence address: Streetfield House, East Street, Hunton, Kent, Maidstone, ME15 0RA
Nationality: British
Role: Secretary
Occupation: Engineer
BAILEY, Maureen Linda
Status: Active
Appointed on: Tuesday, 24 August 1999
Correspondence address: Streetfield House, East Street, Hunton, Kent, Maidstone, ME15 0RA
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Engineer
Country of residence: England
BAILEY, Michael Anthony
Status: Active
Appointed on: Tuesday, 07 January 2014
Correspondence address: Unit 4 Select Business Centre, Lodge Road, Staplehurst, TN12 0QW
Nationality: British
Date of birth: March 1988
Role: Director
Occupation: Director
Country of residence: England
HAWKINS, Stuart Andrew
Status: Active
Appointed on: Tuesday, 24 August 1999
Correspondence address: West End, Marden, United Kingdom, Kent, Tonbridge, TN12 9HY, West End Villa
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Engineer
Country of residence: England
FRY, Wilfrid John
Status: Not active
Appointed on: Wednesday, 25 September 1996
Resigned on: Saturday, 30 June 2001
Correspondence address: Chompers, Cedarways, Surrey, Farnham, GU9 8SW
Nationality: British
Date of birth: April 1927
Role: Director
Occupation: Engineer
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 25 September 1996
Resigned on: Thursday, 10 October 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 25 September 1996
Resigned on: Thursday, 10 October 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
FRY, Therese Marie
Status: Not active
Appointed on: Wednesday, 25 September 1996
Resigned on: Tuesday, 24 August 1999
Correspondence address: Chompers, Cedarways, Surrey, Farnham, GU9 8SW
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr James Alfred Bailey
Status: Active
Notified on: Saturday, 30 April 2016
Correspondence address: England, Kent, Maidstone, Streetfield House
Nationality: British
Date of birth: December 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Maureen Linda Bailey
Status: Active
Notified on: Saturday, 30 April 2016
Correspondence address: England, Kent, Maidstone, Streetfield House
Nationality: British
Date of birth: May 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Maureen Linda Bailey
Status: Not active
Notified on: Saturday, 30 April 2016
Correspondence address: England, Kent, Maidstone, Streetfield House
Nationality: British
Date of birth: May 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent