TRANSHAVEN RS LTD
ALEXANDER ACCOUNTANCY 12 GRANARY WHARF BUSINESS PARK, WETMORE ROAD, BURTON-ON-TRENT DE14 1DU- Active
- Private Limited Company
- Company No. 12119598
- Last Updated: 01 Mar 2024
Company Profile
TRANSHAVEN RS LTD was incorporated on Wednesday, July 24, 2019 as a Private Limited Company with registered address in BURTON-ON-TRENT. TRANSHAVEN RS LTD has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 21 days.
| Name | TRANSHAVEN RS LTD |
|---|---|
| Company number | 12119598 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALEXANDER ACCOUNTANCY 12 GRANARY WHARF BUSINESS PARK WETMORE ROAD BURTON-ON-TRENT DE14 1DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Dominic Adrian Bent Nationality: British |
Dates: Wednesday, July 24, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Elaine Bent Nationality: British |
Dates: Wednesday, July 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 21 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSHAVEN RS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSHAVEN RS LTD | 24 Jul 2019 |