TRANSOL INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRANSOL INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TRANSOL INVESTMENTS LIMITED was incorporated 39 years ago on 17/01/1985 and has the registered number: 01878708. The accounts status is TOTAL EXEMPTION FULL.
TRANSOL INVESTMENTS LIMITED was incorporated 39 years ago on 17/01/1985 and has the registered number: 01878708. The accounts status is TOTAL EXEMPTION FULL.
TRANSOL INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2022 | 25/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CAROL ANN ROTSEY | Nov 1979 | Irish | Director | 2021-07-19 | CURRENT |
MR NEIL DAVID TOWNSON | Aug 1960 | British | Director | 2022-03-31 | CURRENT |
MR BARRY EDWARD HINDMARCH | Oct 1968 | British | Director | 2022-03-31 | CURRENT |
CRESTBRIDGE UK LIMITED | Corporate Secretary | 2021-07-19 | CURRENT | ||
JEREMY STEPHEN BOTTLE | British | Secretary | RESIGNED | ||
INTU SECRETARIAT LIMITED | Corporate Secretary | 2019-08-16 UNTIL 2021-07-19 | RESIGNED | ||
KATHERINE ANNA RIECKMANN | Aug 1962 | Secretary | RESIGNED | ||
SUSAN MARSDEN | Nov 1959 | British | Secretary | 2000-02-07 UNTIL 2020-12-31 | RESIGNED |
MR PAUL WINDSOR | Sep 1957 | British | Director | 2021-07-19 UNTIL 2022-03-31 | RESIGNED |
DONALD GORDON | Jun 1930 | South African | Director | RESIGNED | |
MR JAMES HARRY SUTCLIFFE | Apr 1956 | British | Director | 1998-04-20 UNTIL 1999-11-08 | RESIGNED |
PHILLIP SOBER | Apr 1931 | Director | RESIGNED | ||
GARY RICHARD HOSKINS | Sep 1971 | British | Director | 2010-08-13 UNTIL 2021-07-19 | RESIGNED |
DAVID ANDREW FISCHEL | Apr 1958 | British | Director | RESIGNED | |
MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
MICHAEL RAPP | Sep 1935 | British | Director | RESIGNED | |
FARRELL BARRY SHER | Jan 1945 | British | Director | 1998-04-20 UNTIL 2003-03-26 | RESIGNED |
MR AIDAN CHRISTOPHER SMITH | Jun 1959 | British | Director | 1998-04-20 UNTIL 2008-03-31 | RESIGNED |
SUSAN MARSDEN | Nov 1959 | British | Director | 2008-04-07 UNTIL 2010-08-13 | RESIGNED |
MRS BARBARA GIBBES | Jul 1975 | British | Director | 2019-04-26 UNTIL 2019-08-16 | RESIGNED |
MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-16 UNTIL 2021-07-19 | RESIGNED |
JEREMY STEPHEN BOTTLE | British | Director | 1992-09-14 UNTIL 1993-05-08 | RESIGNED | |
ROBIN ALEXANDER MACDONALD BAILLIE | Aug 1933 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Liberty International Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |