TRANSON LIMITED
Non-Trading
General Information
NAME
TRANSON LIMITED
COMPANY NUMBER
03142207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/12/1995
(28 years and 11 months old)
WEBSITE
www.transoncnc.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/12/1995
03/04/1997
TRANSON NOMINEES LIMITED
LONDON
W1J 5BQ
Ground Floor
6 Chesterfield Gardens
London
W1J 5BQ
W1J 5BQ
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 |
|---|---|---|
| TRANSON LIMITED | Non-Trading | View Report |
| WORMSLEY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WORMSLEY ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSON 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 TRANSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSON 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 |
|---|---|---|---|---|
|
01/12/2003 - Present (20 years and 11 months) Born in Jan 1944 (age: 80) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
17/12/2019 - Present (4 years and 11 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
20/05/2021 - Present (3 years and 6 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 21/12/1995 - Present (28 years and 11 months) Secretary: 21/12/1995 - Present (28 years and 11 months) Born in Mar 1941 |
Resigned | Director&Secretary |
Current: 1 Past: 44 |
View Report |
|
21/12/1995 - Present (28 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSON LIMITED | Non-Trading | View Report |
| WORMSLEY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WORMSLEY ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 25/05/2021 | New Board Member Jonathan Michael Cruse (926439618) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | Jan David Moehl (909998441) has left the board |
| 19/12/2019 | New Board Member Ralph William Robert Thomas Stonor (926541836) Appointed |
| 13/11/2019 | Vanni Emanuele Treves (902470097) has left the board |
| 01/08/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 24/10/2017 | Mark Harris Getty (903401089) has left the board |
| 04/10/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 10/01/2014 | Change in Reg. Office |
| 08/01/2014 | Change in Reg. Office |
| 01/10/2013 | New Accounts filed |
| 23/01/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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