Active
Company Information for TRANSVALAMERICA LIMITED
UNITY HOUSE, FARADAY COURT, FARADAY ROAD, CRAWLEY, WEST SUSSEX, RH10 9PU,
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Company Registration Number
07275798
Private Limited Company
Active |
Company Name | |
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TRANSVALAMERICA LIMITED | |
Legal Registered Office | |
UNITY HOUSE FARADAY COURT, FARADAY ROAD CRAWLEY WEST SUSSEX RH10 9PU Other companies in RH11 | |
Company Number | 07275798 | |
---|---|---|
Company ID Number | 07275798 | |
Date formed | 2010-06-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 19:56:08 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOHN BACKWELL |
||
STEPHEN MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SPRINGFIELD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUO DELIVERS LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
TRANSVALFREIGHT LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active | |
TRANSVALAFRICA LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Active | |
TRANSVALASIA LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Active | |
TRANSVALPACK LIMITED | Director | 2008-04-24 | CURRENT | 2008-04-24 | Active | |
TRANSVALOCEAN LIMITED | Director | 2008-04-24 | CURRENT | 2008-04-24 | Active | |
TRANSVALROAD LIMITED | Director | 2008-04-24 | CURRENT | 2008-04-24 | Active | |
TRANSVALAIR (U.K.) LIMITED | Director | 1991-10-28 | CURRENT | 1976-05-28 | Active | |
DUO DELIVERS LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
TRANSVALFREIGHT LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active | |
TRANSVALAFRICA LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Active | |
TRANSVALASIA LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Active | |
TRANSVALPACK LIMITED | Director | 2008-04-24 | CURRENT | 2008-04-24 | Active | |
TRANSVALOCEAN LIMITED | Director | 2008-04-24 | CURRENT | 2008-04-24 | Active | |
TRANSVALROAD LIMITED | Director | 2008-04-24 | CURRENT | 2008-04-24 | Active | |
TRANSVALAIR (U.K.) LIMITED | Director | 2006-12-01 | CURRENT | 1976-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/20 FROM 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CH01 | Director's details changed for Mr Anthony John Backwell on 2018-11-12 | |
CH01 | Director's details changed for Mr Stephen Morris on 2018-11-12 | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
TM02 | Termination of appointment of Springfield Secretarial Services Limited on 2017-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/17 FROM 20 Springfield Road Crawley West Sussex RH11 8AD | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/06/12 TO 30/04/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN BACKWELL | |
AP01 | DIRECTOR APPOINTED STEPHEN MORRIS | |
AP04 | Appointment of corporate company secretary Springfield Secretarial Services Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WATERLOW SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TRANSVALAMERICA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |