TRANSPAR LIMITED

Profile TRANSPAR LIMITED

Actual on 01.04.2021
Company name
TRANSPAR LIMITED
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Company number
07057410
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 October 2009
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Tuesday, 26 October 2021 due by Tuesday, 09 November 2021

Last statement dated Monday, 26 October 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
6 ROLLS CLOSE, YAXLEY, PETERBOROUGH, PE7 3QT
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PSC and Officers TRANSPAR LIMITED

Officers

(as of 20.09.2020)

SMITH, Gary
Status: Active
Appointed on: Monday, 26 October 2009
Correspondence address: 6 Rolls Close, Yaxley, Peterborough, England, PE7 3QT
Role: Secretary
SMITH, Gary
Status: Active
Appointed on: Monday, 26 October 2009
Correspondence address: 6 Rolls Close, Yaxley, Peterborough, England, PE7 3QT
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Transportation Consulting
Country of residence: England
SHAHEEN, Salaam
Status: Not active
Appointed on: Tuesday, 01 February 2011
Resigned on: Monday, 19 December 2011
Correspondence address: 127 Merlin Way, Hartlepool, United Kingdom, TS26 0QT
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CLOSE, Simon Michael
Status: Not active
Appointed on: Monday, 19 December 2011
Resigned on: Sunday, 27 October 2013
Correspondence address: 6 Rolls Close, Yaxley, Peterborough, England, PE7 3QT
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Gary Smith
Status: Active
Notified on: Thursday, 05 May 2016
Correspondence address: 6 Peterborough
Nationality: British
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent