TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD.
CORINIUM HOUSE, CORINIUM AVENUE, GLOUCESTER GL4 3HX- Active
- Private Limited Company
- Company No. 01510679
- Last Updated: 01 Mar 2024
Company Profile
TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD. was incorporated on Monday, August 4, 1980 as a Private Limited Company with registered address in GLOUCESTER. TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 44 years 6 months and 19 days.
| Name | TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD. |
|---|---|
| Company number | 01510679 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORINIUM HOUSE CORINIUM AVENUE GLOUCESTER GL4 3HX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Karl Heinz Hemmerle Nationality: Liechtenstein Citizen |
Dates: Tuesday, April 12, 2016 - present
right to appoint and remove directors as trust
|
| Trans Continental Investment Services Ltd Lookout Hill, Winton Heights |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD..
Previous Names
| Name | Change Date |
|---|---|
| TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD. | 04 Aug 1980 |
| TRANS-CONTINENTAL INSURANCE SERVICES (UK) LIMITED | 08 Feb 2013 |
| TRANS CONTINENTAL PROPERTY INVESTMENT SERVICES LTD. | 11 May 2015 |