TRANSBRIDGE LIMITED

Profile TRANSBRIDGE LIMITED

Actual on 01.08.2021
Company name
TRANSBRIDGE LIMITED
copy
copied
Company number
03805141
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 12 July 1999
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Tuesday, 12 July 2022 due by Tuesday, 26 July 2022

Last statement dated Monday, 12 July 2021

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
101 CARDINAL AVENUE, SURREY, ENGLAND, MORDEN, SM4 4ST
copy
copied

PSC and Officers TRANSBRIDGE LIMITED

Officers

(as of 19.09.2020)

SILVA, Ian
Status: Active
Appointed on: Friday, 23 July 1999
Correspondence address: 37 Lytton Grove, London, SW15 2EZ
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
SILVA, Vincent
Status: Active
Appointed on: Thursday, 08 July 2004
Correspondence address: 98b Bedford Hill, London, SW12 9HR
Role: Secretary
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 12 July 1999
Resigned on: Friday, 23 July 1999
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 12 July 1999
Resigned on: Friday, 23 July 1999
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
BROOKER, Wendy
Status: Not active
Appointed on: Friday, 23 July 1999
Resigned on: Thursday, 08 July 2004
Correspondence address: 44 Merlin Grove, Beckenham, Kent, BR3 3HU
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Ian Silva
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 101 Morden, England, Surrey
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control