TRANSHAVEN LIMITED
Active - Accounts Filed
General Information
NAME
TRANSHAVEN LIMITED
COMPANY NUMBER
02647317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
20/09/1991
(33 years and 3 months old)
WEBSITE
www.transhaven.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
TAMWORTH
B79 7XE
Telephone: 01629540200
TPS: No
Cross Roads
Longcliffe
Nr
Matlock, Derbyshire
DE4 4HN
Telephone: 540200
39 - 40 Kepler
Lichfield Road Industrial Estate
Tamworth
B79 7XE
B79 7XE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLYMPIC COMPACTOR RENTALS (UK) LIMITED | Active - Accounts Filed | View Report |
| TRANSHAVEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 13/06/2024 | New Board Member Michael Cece (932393829) Appointed |
Credit Risk Overview
Want to learn more about TRANSHAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSHAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSHAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2022 - Present (2 years and 4 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 13 Past: 25 |
View Report |
|
26/01/2023 - Present (1 years and 10 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
28/05/2024 - Present (6 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2024 - Present (6 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/1991 - Present (33 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLYMPIC COMPACTOR RENTALS (UK) LIMITED | Active - Accounts Filed | View Report |
| TRANSHAVEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 13/06/2024 | New Board Member Michael Cece (932393829) Appointed |
| 13/06/2024 | New Board Member Dj Dave Brask (932393856) Appointed |
| 03/10/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member James Robert Brash (923477351) Appointed |
| 07/11/2022 | New Confirmation Statement filed |
| 19/08/2022 | Emma Louise Carson (915687099) has left the board |
| 19/08/2022 | Martin Carson (926246174) has left the board |
| 19/08/2022 | Emma Louise Carson (915687096) has left the board |
| 19/08/2022 | New Board Member David James Brash (900278787) Appointed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Confirmation Statement filed |
| 19/09/2019 | John Hilaire Bent (901141211) has left the board |
| 19/09/2019 | New Board Member Martin Carson (926246174) Appointed |
| 10/08/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 05/10/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 20/10/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 27/09/2015 | New Confirmation Statement filed |
| 24/06/2015 | New Accounts filed |
| 28/09/2014 | New Confirmation Statement filed |
| 24/06/2014 | New Accounts filed |
| 25/09/2013 | New Confirmation Statement filed |
| 29/07/2013 | New Accounts filed |
| 28/09/2012 | New Confirmation Statement filed |
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