TRANS4M LIMITED
Company is dissolved
General Information
NAME
TRANS4M LIMITED
COMPANY NUMBER
04362810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
29/01/2002
(22 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/01/2016
ACCOUNTS MADE UP TO
30/09/2014
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
The Shard
32 London Bridge Street
London
SE1 9SG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Simon Glenister Cole (914600048) Appointed |
| 25/07/2024 | New Board Member Simon Glenister Cole (914600048) Appointed |
| 04/07/2024 | New Board Member Martin Terence Alan Purvis (900790105) Appointed |
Credit Risk Overview
Want to learn more about TRANS4M 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 TRANS4M LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANS4M 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 |
|---|---|---|---|---|
|
Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
Born in Oct 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 33 |
View Report |
|
Born in May 1975 |
Resigned | Director |
Current: 0 Past: 1179 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1050 |
View Report |
|
Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Simon Glenister Cole (914600048) Appointed |
| 25/07/2024 | New Board Member Simon Glenister Cole (914600048) Appointed |
| 04/07/2024 | New Board Member Martin Terence Alan Purvis (900790105) Appointed |
| 19/04/2024 | New Board Member Simon Glenister Cole (914600048) Appointed |
| 23/06/2023 | New Board Member Martin Terence Alan Purvis (900790105) Appointed |
| 23/06/2023 | New Board Member Martin Terence Alan Purvis (900790105) Appointed |
| 03/05/2023 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 30/03/2023 | New Board Member Simon Glenister Cole (914600048) Appointed |
| 08/12/2016 | Philip Hugh Morris (920098837) has left the board |
| 08/12/2016 | New Board Member Philip Hugh Morris (900923333) Appointed |
| 14/07/2016 | Change in Reg. Office |
| 25/05/2016 | New Annual Return filed |
| 20/05/2016 | New Board Member Philip Hugh Morris (920098837) Appointed |
| 13/05/2016 | Philip Hugh Morris (920098837) has left the board |
| 05/05/2016 | Gregory William Mutch (919700770) has left the board |
| 24/12/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 24/12/2015 | BNOMS LIMITED (920335116) has left the board |
| 11/12/2015 | Change in Reg. Office |
| 10/12/2015 | New Company Secretary BNOMS LIMITED (920335116) Appointed |
| 17/09/2015 | David Ross Mercer (918849739) has left the board |
| 17/09/2015 | New Board Member Philip Hugh Morris (920098837) Appointed |
| 08/07/2015 | New Accounts filed |
| 24/04/2015 | New Company Secretary Gregory William Mutch (919700770) Appointed |
| 15/02/2015 | New Annual Return filed |
| 14/11/2014 | Mark David Peters (914919130) has left the board |
| 24/07/2014 | New Accounts filed |
| 16/06/2014 | New Board Member David Ross Mercer (918849739) Appointed |
| 05/06/2014 | Michael John Peasland (900071445) has left the board |
| 17/02/2014 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 27/02/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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