TRANSVEND LIMITED
GROUND FLOOR, BAIRD HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES MK5 8FR- Active
- Private Limited Company
- Company No. 04983349
- Last Updated: 01 Mar 2024
Company Profile
TRANSVEND LIMITED was incorporated on Wednesday, December 3, 2003 as a Private Limited Company with registered address in MILTON KEYNES. TRANSVEND LIMITED has the status: Active and it's listed in the following category: Manufacture of machinery for food, beverage and tobacco processing. This Private Limited Company has been operating for 21 years 2 months and 20 days.
| Name | TRANSVEND LIMITED |
|---|---|
| Company number | 04983349 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, BAIRD HOUSE SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR |
|---|---|
| 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 |
|---|---|
| Mrs Ann James Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Gordon Craig James Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicholas Ian Stuart James Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSVEND LIMITED | 03 Dec 2003 |