TRANS-MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
TRANS-MANAGEMENT LIMITED
COMPANY NUMBER
04492814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/07/2002
(22 years and 4 months old)
WEBSITE
trans-mgmt.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
WC1N 3JZ
Ormond House
27 Boswell Street
LONDON
WC1N 3JZ
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 |
|---|---|
| 05/05/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANS-MANAGEMENT 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 TRANS-MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANS-MANAGEMENT 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 |
|---|---|---|---|---|
|
03/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 404 |
View Report |
|
06/02/2023 - Present (1 years and 10 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 1779 |
View Report |
|
23/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1872 |
View Report |
|
23/07/2002 - Present (22 years and 4 months) Born in Feb 1949 |
Resigned | Director |
Current: 9 Past: 985 |
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 |
|---|---|
| 05/05/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 21/02/2023 | Ricardo Emilio Vasquez Quijada (926303703) has left the board |
| 21/02/2023 | New Board Member Yahaira Gisela De Sedas Thompson (930570920) Appointed |
| 31/07/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 29/04/2021 | New Accounts filed |
| 04/08/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Confirmation Statement filed |
| 07/10/2019 | Dane Louis Becker (924875143) has left the board |
| 07/10/2019 | New Board Member Ricardo Emilio Vasquez Quijada (926303703) Appointed |
| 04/05/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 26/07/2018 | Louise Brown (919932564) has left the board |
| 26/07/2018 | New Board Member Dane Louis Becker (924875143) Appointed |
| 07/07/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 04/05/2017 | New Accounts filed |
| 30/04/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 10/08/2015 | OMEGA AGENTS LIMITED (919962908) has left the board |
| 10/08/2015 | New Company Secretary OMEGA AGENTS LIMITED (910176640) Appointed |
| 30/07/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 27/07/2015 | New Company Secretary OMEGA AGENTS LIMITED (919962908) Appointed |
| 15/07/2015 | CORPORATE SECRETARIES LIMITED (990001578) has left the board |
| 15/07/2015 | Anthony Mark Westmorland (909555942) has left the board |
| 15/07/2015 | New Board Member Louise Brown (919932564) Appointed |
| 15/07/2015 | Change in Reg. Office |
| 14/09/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 30/04/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
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