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 - SOUTH SHIELDS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLEN POWER HOLDINGS LIMITED Dissolved... SMALL 7415 - Holding Companies including Head Offices
KAMEWA UK LIMITED DERBY Dissolved... DORMANT 74990 - Non-trading company
VICTOR PRODUCTS HOLDINGS LTD SOUTH SHIELDS ENGLAND Active FULL 70100 - Activities of head offices
NEI MINING EQUIPMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NEI SERVICES LIMITED DERBYSHIRE Dissolved... DORMANT 74990 - Non-trading company
AMALGAMATED POWER ENGINEERING LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
ALLEN POWER ENGINEERING LIMITED DERBY Dissolved... DORMANT 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
NEI OVERSEAS HOLDINGS LIMITED DERBYSHIRE Dissolved... FULL 70100 - Activities of head offices
A.F.C. WULTEX LIMITED DERBYSHIRE Dissolved... DORMANT 74990 - Non-trading company
NEI POWER PROJECTS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ASHBOURNE GOLF CLUB LIMITED(THE) ASHBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
WOODROLFE PARK LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
NEI COMBUSTION ENGINEERING LIMITED DERBYSHIRE Dissolved... DORMANT 99999 - Dormant Company
FEDERAL SIGNAL UK HOLDINGS LIMITED SOUTH SHIELDS ENGLAND Active FULL 70100 - Activities of head offices
VICTOR LIGHTING LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 99999 - Dormant Company
FST CAMERA LIMITED SOUTH SHIELDS ENGLAND Dissolved... SMALL 26701 - Manufacture of optical precision instruments
VICTOR PRODUCTS LTD SOUTH SHIELDS ENGLAND Active FULL 27400 - Manufacture of electric lighting equipment
JOHN THOMPSON COCHRAN LIMITED DUNFERMLINE Active DORMANT 99999 - Dormant Company
DRYSDALE BROTHERS (LARBERT) LIMITED LARBERT Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICTOR PRODUCTS HOLDINGS LTD SOUTH SHIELDS ENGLAND Active FULL 70100 - Activities of head offices
FEDERAL SIGNAL UK HOLDINGS LIMITED SOUTH SHIELDS ENGLAND Active FULL 70100 - Activities of head offices
VICTOR PRODUCTS LTD SOUTH SHIELDS ENGLAND Active FULL 27400 - Manufacture of electric lighting equipment