TRANSCO BLANX LIMITED
176 BRIGHTON ROAD, COULSDON, SURREY CR5 2NF- Active
- Private Limited Company
- Company No. 02986765
- Last Updated: 01 Mar 2024
Company Profile
TRANSCO BLANX LIMITED was incorporated on Friday, November 4, 1994 as a Private Limited Company with registered address in SURREY. TRANSCO BLANX LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 29 years 11 months and 18 days.
| Name | TRANSCO BLANX LIMITED |
|---|---|
| Company number | 02986765 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
176 BRIGHTON ROAD COULSDON SURREY CR5 2NF |
|---|---|
| Country Of Origin |
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 Patrick George John Rooke Nationality: British |
Dates: Friday, November 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Matthew George Rooke Nationality: British |
Dates: Friday, November 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Janet Mary Rooke Nationality: British |
Dates: Friday, November 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (100 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSCO BLANX LIMITED | 04 Nov 1994 |
| TRANSCO BROADCAST CONSULTING LIMITED | 07 Jun 2005 |