TRANSTRADING LIMITED
Active - Accounts Filed
General Information
NAME
TRANSTRADING LIMITED
COMPANY NUMBER
07722065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
28/07/2011
(13 years and 4 months old)
WEBSITE
www.transtrading.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
WR9 9AY
Telephone: 01527878807
TPS: No
10 Dovecote Road
Bromsgrove
Worcestershire
B61 7BN
Telephone: 879809
The Oakley
Kidderminster Road
DROITWICH
WR9 9AY
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 |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSTRADING 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 TRANSTRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSTRADING 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 |
|---|---|---|---|---|
|
16/02/2017 - Present (7 years and 10 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/07/2011 - 01/03/2020 (8 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/07/2011 - 14/02/2020 (8 years and 6 months) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/03/2020 - Present (4 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/02/2022 - Present (2 years and 9 months) Born in Sep 1979 |
Resigned | Director |
Current: 9 Past: 14 |
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 |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 07/12/2022 | Liam Paul McGreevy (919847765) has left the board |
| 29/07/2022 | New Confirmation Statement filed |
| 02/06/2022 | Michael Pavely (926774743) has left the board |
| 23/03/2022 | New Accounts filed |
| 02/03/2022 | New Board Member Liam Paul McGreevy (919847765) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 30/09/2020 | Change in Reg. Office |
| 15/05/2020 | New Confirmation Statement filed |
| 13/05/2020 | Change in Reg. Office |
| 04/05/2020 | New Accounts filed |
| 05/03/2020 | Jenny Allen Eades (916193982) has left the board |
| 05/03/2020 | New Company Secretary Michael Pavely (926774743) Appointed |
| 19/02/2020 | Joanne Marie Pavely (916193983) has left the board |
| 19/02/2020 | New Confirmation Statement filed |
| 24/07/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 20/02/2017 | New Board Member Michael John Pavely (918789710) Appointed |
| 05/08/2016 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 05/02/2014 | Change in Reg. Office |
| 02/10/2013 | New Annual Return filed |
| 01/10/2013 | Change in Reg. Office |
| 22/12/2012 | New Accounts filed |
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