Company Information for

TRANSARCA LIMITED

41 TOLMERS ROAD, CUFFLEY, POTTERS BAR, EN6 4JG,

Company Registration Number

04850357

Private Limited Company

Active

About Transarca Ltd

TRANSARCA LIMITED was founded on 2003-07-30 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Transarca Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
TRANSARCA LIMITED
Legal Registered Office
41 TOLMERS ROAD
CUFFLEY
POTTERS BAR
EN6 4JG
Other companies in SG13

Filing Information

Company Number04850357
Date formed2003-07-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2023
Account next due30/04/2025
Latest filing return30/07/2015
Filing return next due27/08/2016
Type of accountsDORMANT
Last Datalog update:
2024-01-05 08:58:25
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Heather Ninnes Company Secretary PHARMACIST 2003-07-30 ENGLAND
Clive William Ninnes Director PETROLEUM ENGINEER 2003-07-30 ENGLAND
Heather Ninnes Director REGULATORY AFFAIRS PHARMACIST 2003-07-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
A.c. Secretaries Limited Nominated Secretary 2003-07-30 2003-07-30
A.c. Directors Limited Nominated Director 2003-07-30 2003-07-30

Related Directorships for Heather Ninnes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Heather Ninnes SHORE LIMITEDCompany Secretary 2002-11-19 CURRENT 2002-11-19 Active

Related Directorships for Clive William Ninnes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive William Ninnes TRANSEPC LIMITEDDirector 2013-04-18 CURRENT 2013-04-18 Active - Proposal to Strike off
Clive William Ninnes MENTOR PETROLEUM LIMITEDDirector 2013-02-04 CURRENT 2013-02-04 Dissolved 2016-04-26
Clive William Ninnes ABERDEEN DRILLING MANAGEMENT LIMITEDDirector 2012-09-03 CURRENT 1999-12-30 Active

Related Directorships for Heather Ninnes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Heather Ninnes TRANSEPC LIMITEDDirector 2013-04-18 CURRENT 2013-04-18 Active - Proposal to Strike off
Heather Ninnes SHORE LIMITEDDirector 2002-11-19 CURRENT 2002-11-19 Active