TRANSNORDIC LIMITED
Active - Accounts Filed
General Information
NAME
TRANSNORDIC LIMITED
COMPANY NUMBER
00995431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
26/11/1970
(54years old)
WEBSITE
www.transnordic.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
ROCHESTER
ME3 9LB
Vicarage Lane
Hoo
Rochester
Kent
ME3 9LB
Telephone: 252300
Vicarage Lane Factories, Hoo Mar
Vicarage Lane
Rochester
ME3 9LB
ME3 9LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYCO HYDRAULIC CONTROLS LIMITED | Company is dissolved | View Report |
| TRANSNORDIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2021 | New Accounts filed |
| 14/10/2021 | Richard Derek Sawyer (915877684) has left the board |
| 24/03/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about TRANSNORDIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSNORDIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSNORDIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/06/1991 - Present (33 years and 5 months) Secretary: 21/10/1996 - Present (28 years and 1 months) Born in Aug 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Director: 22/06/1991 - Present (33 years and 5 months) Secretary: 22/06/1991 - Present (33 years and 5 months) Born in Aug 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
21/10/1996 - 06/11/2015 (19years) Born in Jun 1945 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
15/09/2002 - 28/06/2008 (5 years and 9 months) Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
09/08/2006 - 21/07/2011 (4 years and 11 months) Born in Nov 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYDRAQUIP MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| HOSES DIRECT LIMITED | Active - Accounts Filed | View Report |
| HYCO HYDRAULIC CONTROLS LIMITED | Company is dissolved | View Report |
| TRANSNORDIC LIMITED | Active - Accounts Filed | View Report |
| TRANSNORDIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2021 | New Accounts filed |
| 14/10/2021 | Richard Derek Sawyer (915877684) has left the board |
| 24/03/2021 | Change in Reg. Office |
| 13/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 20/12/2019 | Duncan Munro MacBain (918091992) has left the board |
| 20/12/2019 | New Board Member Torbjorn Nord (926543189) Appointed |
| 30/08/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 04/12/2015 | New Board Member Duncan Munro MacBain (918091992) Appointed |
| 04/12/2015 | Jeffrey Frederick Andrews (905194111) has left the board |
| 04/12/2015 | Change in Reg. Office |
| 07/10/2015 | New Accounts filed |
| 23/07/2015 | New Confirmation Statement filed |
| 22/07/2015 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 07/02/2014 | Michael David Baxter (901409085) has left the board |
| 05/07/2013 | New Confirmation Statement filed |
| 05/07/2013 | New Accounts filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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