TRANSEC EVENTS LIMITED
Company is dissolved
General Information
NAME
TRANSEC EVENTS LIMITED
COMPANY NUMBER
06011945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82301 -
Activities of exhibition and fair organisers
INCORPORATION DATE
28/11/2006
(17 years and 11 months old)
WEBSITE
NICHE-EVENTS.COM
CONFIRMATION STATEMENT MADE UP TO
10/12/2022
ACCOUNTS MADE UP TO
31/01/2022
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PREVIOUS NAMES
28/11/2006
27/02/2007
TRANSEC WORLD EXPO LIMITED
LONDON
SW6 3JW
Bedford House
69-79 Fulham High Street
London
SW6 3JW
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 |
|---|---|---|
| NICHE EVENTS LTD | Dormant | View Report |
| TRANSEC EVENTS LIMITED | Company is dissolved | View Report |
| NICHE EVENTS LTD | Dormant | View Report |
| TRANSEC EVENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Russell Stephen Wilcox (913399545) Appointed |
| 04/07/2024 | New Board Member Russell Stephen Wilcox (913399545) Appointed |
| 29/12/2022 | Amy Hollins (928892602) has left the board |
Credit Risk Overview
Want to learn more about TRANSEC EVENTS 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 TRANSEC EVENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSEC EVENTS 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 N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Born in Apr 1975 |
Resigned | Director |
Current: 9 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 25 Past: 30 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Russell Stephen Wilcox (913399545) Appointed |
| 04/07/2024 | New Board Member Russell Stephen Wilcox (913399545) Appointed |
| 29/12/2022 | Amy Hollins (928892602) has left the board |
| 29/12/2022 | Simon Reed Kimble (915237530) has left the board |
| 29/12/2022 | New Company Secretary Steven Underwood (930362517) Appointed |
| 29/12/2022 | New Board Member Lisa Amanda Hannant (911491963) Appointed |
| 24/12/2022 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 31/01/2022 | New Confirmation Statement filed |
| 26/12/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 04/11/2021 | Monica Pahwa (928376902) has left the board |
| 04/11/2021 | New Company Secretary Amy Hollins (928892602) Appointed |
| 04/11/2021 | Monica Pahwa (928376902) has left the board |
| 04/11/2021 | New Company Secretary Amy Hollins (928892602) Appointed |
| 03/06/2021 | New Company Secretary Monica Pahwa (928376902) Appointed |
| 13/02/2021 | New Accounts filed |
| 28/01/2021 | New Confirmation Statement filed |
| 13/12/2019 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 18/06/2018 | Christopher John Wilmot (920478412) has left the board |
| 18/06/2018 | New Board Member Richard Johnson (924734848) Appointed |
| 10/12/2017 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 05/02/2016 | Bruce Grant Murray (918419190) has left the board |
| 05/02/2016 | New Board Member Christopher John Wilmot (920478412) Appointed |
| 05/02/2016 | Bruce Grant Murray (918419190) has left the board |
| 05/02/2016 | New Board Member Christopher John Wilmot (920478412) Appointed |
| 04/12/2015 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 27/01/2014 | New Board Member Bruce Grant Murray (918419190) Appointed |
| 08/01/2014 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 25/07/2013 | Peter Ronald Luckham-Jones (912200767) has left the board |
| 25/07/2013 | New Board Member Russell Stephen Wilcox (913399545) Appointed |
| 17/05/2013 | Change in Reg. Office |
| 06/12/2012 | New Annual Return filed |
| 05/12/2012 | Change in Reg. Office |
| 02/10/2012 | Timothy James Pilcher has left the board |
| 02/10/2012 | Change in Reg. Office |
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