TRANSTAR LIMITED - SOUTH SHIELDS
Overview
TRANSTAR LIMITED is a Private Limited Company from SOUTH SHIELDS ENGLAND and has the status: Dissolved - no longer trading.
TRANSTAR LIMITED was incorporated 60 years ago on 23/12/1963 and has the registered number: 00785717. The accounts status is DORMANT.
TRANSTAR LIMITED was incorporated 60 years ago on 23/12/1963 and has the registered number: 00785717. The accounts status is DORMANT.
TRANSTAR LIMITED - SOUTH SHIELDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
UNIT 3A C/O VICTOR PRODUCTS LTD, TYNE DOCK EAST SIDE
SOUTH SHIELDS
TYNE AND WEAR
NE33 5SQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL EJUPI | Aug 1965 | American | Director | 2017-10-13 | CURRENT |
MR IAN HUDSON | Apr 1976 | American | Director | 2017-10-13 | CURRENT |
MS SVETLANA VINOKUR | Jul 1979 | American | Director | 2017-10-13 | CURRENT |
BARRY WILSON | Jun 1952 | British | Director | 2001-04-26 UNTIL 2018-01-15 | RESIGNED |
MARGARET ELIZABETH JORDAN | May 1954 | Secretary | 1994-02-26 UNTIL 1994-03-25 | RESIGNED | |
CLIVE NICHOLSON | Feb 1957 | Secretary | 1994-05-09 UNTIL 1994-03-28 | RESIGNED | |
MR STEPHEN PAUL TURNER | Nov 1969 | British | Secretary | 2005-08-31 UNTIL 2017-10-13 | RESIGNED |
MR JOHN EMMERSON WARREN | Aug 1953 | British | Secretary | 1993-11-23 UNTIL 1994-02-26 | RESIGNED |
JOHN DIXON | Feb 1965 | Secretary | 1999-05-17 UNTIL 2005-08-31 | RESIGNED | |
CLIVE NICHOLSON | Feb 1957 | Secretary | 1994-05-09 UNTIL 1999-05-31 | RESIGNED | |
MR DAVID NICHOLAS CLAY | Jan 1944 | British | Secretary | RESIGNED | |
MR DAVID NICHOLAS CLAY | Jan 1944 | British | Secretary | 1994-03-25 UNTIL 1994-05-09 | RESIGNED |
CHARLES THOMAS CRAIG | Secretary | RESIGNED | |||
MR ANTHONY RICHARD MARSH | Jan 1958 | British | Director | 1993-01-01 UNTIL 1994-02-26 | RESIGNED |
MR KEITH STUART JORDAN | Jun 1952 | British | Director | 1994-02-26 UNTIL 1997-12-01 | RESIGNED |
CLIVE NICHOLSON | Feb 1957 | Director | 1994-05-09 UNTIL 1994-03-28 | RESIGNED | |
HUGH GRAHAM JACKSON | Sep 1934 | British | Director | RESIGNED | |
JOHN THOMAS HEARNE | Jun 1949 | Usa Citizen | Director | 1999-05-17 UNTIL 2002-01-01 | RESIGNED |
MR GUY HETHERINGTON | Apr 1963 | British | Director | 2007-12-19 UNTIL 2016-05-10 | RESIGNED |
MR STEPHEN PAUL TURNER | Nov 1969 | British | Director | 2016-08-25 UNTIL 2017-10-13 | RESIGNED |
JAMES GORDON PICKERING | Jan 1933 | British | Director | RESIGNED | |
CLIVE NICHOLSON | Feb 1957 | Director | 1994-05-09 UNTIL 1999-05-31 | RESIGNED | |
HARRY DOUGLAS CONE | Sep 1942 | British | Director | 1993-11-23 UNTIL 1994-02-26 | RESIGNED |
GERARD ALLAN | Dec 1952 | British | Director | 1993-11-23 UNTIL 1994-02-26 | RESIGNED |
JOHN DIXON | Feb 1965 | Director | 1999-12-01 UNTIL 2005-08-31 | RESIGNED | |
MICHAEL FREEMAN HANKINS | Mar 1941 | British | Director | 1995-11-28 UNTIL 1996-09-13 | RESIGNED |
PETER RICHARD GUILE | Feb 1965 | British | Director | 1997-12-05 UNTIL 2007-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Victor Products Holdings Ltd | 2016-04-06 | South Shields Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |