TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD. - GLOUCESTER


Company Profile Company Filings

Overview

TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD. is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD. was incorporated 43 years ago on 04/08/1980 and has the registered number: 01510679. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD. - GLOUCESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CORINIUM HOUSE
GLOUCESTER
GL4 3HX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRANS CONTINENTAL PROPERTY INVESTMENT SERVICES LTD. (until 11/05/2015)
TRANS-CONTINENTAL INSURANCE SERVICES (UK) LIMITED (until 08/02/2013)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY JOHN MORRIS Feb 1977 British Director 2019-04-04 CURRENT
TERENCE LEONARD MARTIN Nov 1951 South African Director CURRENT
MR GREGORY JOHN MORRIS Secretary 2023-07-24 CURRENT
MR ADRIAN CORNELIUS GYDE British Director 2013-08-28 UNTIL 2019-04-05 RESIGNED
PAUL VINCENT Aug 1957 British Secretary 1999-12-20 UNTIL 2023-07-24 RESIGNED
SUSAN ELIZABETH MARTIN Aug 1960 British Secretary RESIGNED
PAUL VINCENT Aug 1957 British Director 2013-08-28 UNTIL 2023-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Karl Heinz Hemmerle 2016-04-12 5/1960 Liechtenstein   Right to appoint and remove directors as trust
Trans Continental Investment Services Ltd 2016-04-06 - 2016-04-06 Nassau   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD. 2024-06-19 30-09-2023 £34 equity
Micro-entity Accounts - TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD. 2023-07-27 30-09-2022 £34 equity
Micro-entity Accounts - TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD. 2022-07-01 30-09-2021 £34 equity
Micro-entity Accounts - TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD. 2021-07-01 30-09-2020 £34 equity
Micro-entity Accounts - TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD. 2020-07-02 30-09-2019 £34 equity
Micro-entity Accounts - TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD. 2019-06-29 30-09-2018 £34 equity
Micro-entity Accounts - TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD. 2018-06-28 30-09-2017 £34 Cash £34 equity
Micro-entity Accounts - TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD. 2017-07-21 30-09-2016 £34 Cash £34 equity
Abbreviated Company Accounts - TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD. 2015-11-10 30-09-2015 £34 Cash £872 equity
Abbreviated Company Accounts - TRANS CONTINENTAL INTERMEDIARY SERVICES (UK) LTD. 2015-06-16 30-09-2014 £34 Cash £872 equity

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