TRANSGLOBE SERVICES LIMITED

Profile TRANSGLOBE SERVICES LIMITED

Actual on 01.08.2021
Company name
TRANSGLOBE SERVICES LIMITED
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Company number
04394452
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 March 2002
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 14 March 2022 due by Monday, 28 March 2022

Last statement dated Sunday, 14 March 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
15 KING ALFRED PLACE, WINCHESTER, HAMPSHIRE, SO23 7DF
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PSC and Officers TRANSGLOBE SERVICES LIMITED

Officers

(as of 19.09.2020)

LOCKE, David
Status: Active
Appointed on: Wednesday, 27 March 2002
Correspondence address: 15 King Alfred Place, Winchester, Hants, SO23 7DF
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: England
PODMORE, Catrin Eluned
Status: Active
Appointed on: Wednesday, 27 March 2002
Correspondence address: 15 King Alfred Place, Winchester, Hampshire, SO23 7DF
Role: Secretary
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 14 March 2002
Resigned on: Wednesday, 27 March 2002
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 14 March 2002
Resigned on: Wednesday, 27 March 2002
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr David Locke
Status: Active
Notified on: Saturday, 11 June 2016
Correspondence address: Hampshire
Nationality: British
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors