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- TRANSCEND DISTRIBUTION SPECIALIST LIMITED
TRANSCEND DISTRIBUTION SPECIALIST LIMITED
Active - Accounts Filed
General Information
NAME
TRANSCEND DISTRIBUTION SPECIALIST LIMITED
COMPANY NUMBER
03451924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53202 -
Other postal and courier activities
INCORPORATION DATE
20/10/1997
(27 years and 2 months old)
WEBSITE
www.transcenddistribution.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
19/03/1999
08/03/2006
TRANSCEND DISTRIBUTION SPECIALISTS LIMITED
View all previous names
Previous Names
19/03/1999 08/03/2006 TRANSCEND DISTRIBUTION SPECIALISTS LIMITED
20/10/1997 19/03/1999 TRANSCEND DISTRIBUTION SPECIALIST LIMITED
STAINES-UPON-THAMES
TW19 6BJ
The Mill
Horton Road
STAINES-UPON-THAMES
TW19 6BJ
1 Whitehall Lane
Wraysbury
Staines
Middlesex
TW19 5NJ
Telephone: 255222
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 |
---|---|
Date: 11/12/2024 | Event: New Confirmation Statement filed |
Date: 21/07/2024 | Event: New Accounts filed |
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSCEND DISTRIBUTION SPECIALIST 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 TRANSCEND DISTRIBUTION SPECIALIST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSCEND DISTRIBUTION SPECIALIST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/12/1997 - Present (27years) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Director: 01/12/2014 - Present (10years) Secretary: 06/12/2005 - Present (19years) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 1 |
View Report |
NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED 20/10/1997 - Present (27 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 338 Past: 581 |
View Report |
20/10/1997 - Present (27 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 16 Past: 149 |
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 |
---|---|
Date: 11/12/2024 | Event: New Confirmation Statement filed |
Date: 21/07/2024 | Event: New Accounts filed |
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Date: 13/01/2023 | Event: New Confirmation Statement filed |
Date: 29/01/2022 | Event: New Accounts filed |
Date: 29/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 08/01/2021 | Event: New Confirmation Statement filed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 14/01/2020 | Event: New Confirmation Statement filed |
Date: 23/04/2019 | Event: New Accounts filed |
Date: 11/12/2018 | Event: New Confirmation Statement filed |
Date: 16/05/2018 | Event: New Accounts filed |
Date: 10/12/2017 | Event: New Confirmation Statement filed |
Date: 28/01/2017 | Event: New Accounts filed |
Date: 08/12/2016 | Event: New Annual Return filed |
Date: 28/10/2016 | Event: New Annual Return filed |
Date: 26/10/2016 | Event: New Accounts filed |
Date: 16/05/2016 | Event: New Accounts filed |
Date: 16/05/2016 | Event: New Annual Return filed |
Date: 13/04/2015 | Event: Change in Reg. Office |
Date: 14/01/2015 | Event: Jane Irwin (919381902) has left the board |
Date: 07/01/2015 | Event: New Board Member Jane Irwin (919381902) Appointed |
Date: 29/10/2014 | Event: New Annual Return filed |
Date: 21/12/2013 | Event: New Accounts filed |
Date: 28/10/2013 | Event: New Annual Return filed |
Date: 01/12/2012 | Event: New Accounts filed |
Date: 26/10/2012 | Event: New Annual Return filed |
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