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TRANSCLEAR LIMITED - Dissegna House Weston Avenue, West Thurrock, Grays, Essex, United Kingdom
Company Information
- Company registration number
- 01550859
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dissegna House Weston Avenue
- West Thurrock
- Grays
- Essex
- RM20 3ZP Dissegna House Weston Avenue, West Thurrock, Grays, Essex, RM20 3ZP UK
Management
- Managing Directors
- DAVIES, Russell Adam
- HERMAN, Gavin Steward
- KELLY, Joanne Christina
- Company secretaries
- KELLY, Joanne Christina
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-03-13
- Age Of Company 1981-03-13 43 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Mrs Joanne Christina Kelly
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-13
- Annual Return
- Due Date: 2024-09-27
- Last Date: 2023-09-13
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TRANSCLEAR LIMITED Company Description
- TRANSCLEAR LIMITED is a ltd registered in United Kingdom with the Company reg no 01550859. Its current trading status is "live". It was registered 1981-03-13. It has declared SIC or NACE codes as "52290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-13.It can be contacted at Dissegna House Weston Avenue .
Get TRANSCLEAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transclear Limited - Dissegna House Weston Avenue, West Thurrock, Grays, Essex, United Kingdom
- 1981-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-02) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-20) - CH01
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confirmation-statement-with-no-updates (2022-09-16) - CS01
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accounts-with-accounts-type-dormant (2022-09-27) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-10-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-26) - CS01
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accounts-with-accounts-type-small (2020-06-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-17) - CS01
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accounts-with-accounts-type-small (2019-06-18) - AA
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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auditors-resignation-company (2019-01-15) - AUD
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-27) - CS01
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accounts-with-accounts-type-full (2018-07-10) - AA
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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accounts-with-accounts-type-full (2017-04-06) - AA
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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confirmation-statement-with-no-updates (2017-09-26) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-23) - CS01
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appoint-person-secretary-company-with-name-date (2016-07-14) - AP03
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-14) - TM02
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accounts-with-accounts-type-full (2016-06-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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accounts-with-accounts-type-full (2015-05-05) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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termination-director-company-with-name (2014-04-15) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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termination-secretary-company-with-name (2012-05-29) - TM02
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appoint-person-secretary-company-with-name (2012-05-28) - AP03
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appoint-person-director-company-with-name (2012-05-28) - AP01
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accounts-with-accounts-type-full (2012-03-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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accounts-with-accounts-type-full (2011-03-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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accounts-with-accounts-type-full (2010-07-16) - AA
keyboard_arrow_right 2009
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legacy (2009-09-17) - 363a
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accounts-with-accounts-type-full (2009-06-22) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-09-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-24) - 363s
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accounts-with-accounts-type-full (2007-04-15) - AA
keyboard_arrow_right 2006
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legacy (2006-10-12) - 363s
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accounts-with-accounts-type-full (2006-07-20) - AA
keyboard_arrow_right 2005
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legacy (2005-10-25) - 363s
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accounts-with-accounts-type-full (2005-05-05) - AA
keyboard_arrow_right 2004
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legacy (2004-09-20) - 363s
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accounts-with-accounts-type-full (2004-04-01) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-03-28) - AA
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legacy (2003-09-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-08) - 288b
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legacy (2002-11-08) - 288a
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accounts-with-accounts-type-full (2002-08-14) - AA
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legacy (2002-09-19) - 363s
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legacy (2002-01-07) - 288b
keyboard_arrow_right 2001
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legacy (2001-09-25) - 363s
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accounts-with-accounts-type-full (2001-08-29) - AA
keyboard_arrow_right 2000
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legacy (2000-09-27) - 363s
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accounts-with-accounts-type-full (2000-07-31) - AA
keyboard_arrow_right 1999
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legacy (1999-09-30) - 363s
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accounts-with-accounts-type-full (1999-07-09) - AA
keyboard_arrow_right 1998
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legacy (1998-10-09) - 363s
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accounts-with-accounts-type-full (1998-10-15) - AA
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legacy (1998-12-03) - 287
keyboard_arrow_right 1997
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legacy (1997-10-09) - 363s
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accounts-with-accounts-type-full (1997-09-18) - AA
keyboard_arrow_right 1996
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legacy (1996-09-27) - 363s
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accounts-with-accounts-type-full (1996-09-10) - AA
keyboard_arrow_right 1995
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legacy (1995-09-25) - 363s
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accounts-with-accounts-type-full (1995-07-26) - AA
keyboard_arrow_right 1994
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legacy (1994-09-30) - 363s
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accounts-with-accounts-type-full (1994-07-07) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-29) - AA
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legacy (1993-09-29) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-09) - AA
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legacy (1992-10-09) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-22) - AA
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legacy (1991-10-22) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-25) - AA
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legacy (1990-09-24) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-01-03) - AA
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accounts-with-accounts-type-small (1989-04-07) - AA
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legacy (1989-06-28) - 363
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accounts-with-accounts-type-small (1989-06-28) - AA
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legacy (1989-06-28) - 288
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legacy (1989-08-24) - 288
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legacy (1989-08-24) - 287
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legacy (1989-09-12) - 288
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legacy (1989-11-20) - 225(1)
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legacy (1989-07-25) - 363
keyboard_arrow_right 1988
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legacy (1988-06-10) - AC05
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-07-29) - AA
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legacy (1987-07-29) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-08-08) - AA
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legacy (1986-07-29) - 288
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accounts-with-accounts-type-small (1986-07-15) - AA
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accounts-with-accounts-type-full (1986-06-03) - AA
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legacy (1986-06-03) - 363
keyboard_arrow_right 1981
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incorporation-company (1981-03-13) - NEWINC