TRANSMARK ASIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TRANSMARK ASIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRANSMARK ASIA LIMITED was incorporated 31 years ago on 05/05/1993 and has the registered number: 02815214. The accounts status is FULL and accounts are next due on 30/06/2024.
TRANSMARK ASIA LIMITED was incorporated 31 years ago on 05/05/1993 and has the registered number: 02815214. The accounts status is FULL and accounts are next due on 30/06/2024.
TRANSMARK ASIA LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
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
COTTONS CENTRE
LONDON
SE1 2QG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/05/2023 | 19/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEOFFREY ROBERTS | Secretary | 2023-08-21 | CURRENT | ||
| MR ALEXANDER JAMES LANE | Apr 1978 | British | Director | 2020-11-30 | CURRENT |
| MRS SALLY LINDA JOYCE MILES | Sep 1979 | British | Director | 2021-08-11 | CURRENT |
| MR JOHN BURTON POWELL | Feb 1947 | British | Director | 1993-05-20 UNTIL 2000-01-31 | RESIGNED |
| MR KEITH HAWKYARD LOCKWOOD | British | Secretary | 1993-06-21 UNTIL 1998-12-31 | RESIGNED | |
| MR KENNETH MAIR | Aug 1952 | Secretary | 2000-03-13 UNTIL 2012-03-08 | RESIGNED | |
| MR KEITH HAWKYARD LOCKWOOD | British | Director | 1993-06-21 UNTIL 1999-03-12 | RESIGNED | |
| MR TEJENDER SINGH CHAUDHARY | Secretary | 2014-02-17 UNTIL 2023-02-10 | RESIGNED | ||
| DOCTOR PETER JAMES HOWARTH | Jul 1941 | British | Secretary | 1993-05-20 UNTIL 1993-06-21 | RESIGNED |
| RHONA MARY HOLMAN | Secretary | 2023-02-10 UNTIL 2023-08-21 | RESIGNED | ||
| MR RUPERT NEIL MAPPLEBECK | Secretary | 2012-03-08 UNTIL 2012-09-28 | RESIGNED | ||
| GEOFFREY ROBERTS | Secretary | 2012-10-02 UNTIL 2014-02-17 | RESIGNED | ||
| JEREMY DALTON RHODES | Jan 1958 | British | Secretary | 1998-12-31 UNTIL 2000-03-13 | RESIGNED |
| DOCTOR JOHN JOSEPH WEAVER | Feb 1947 | British | Director | 1993-06-21 UNTIL 1994-10-31 | RESIGNED |
| BRIAN R SHELTON | Apr 1961 | American | Director | 2013-07-15 UNTIL 2019-06-03 | RESIGNED |
| MR JONATHAN R. SHATTOCK | Mar 1964 | British | Director | 2019-06-03 UNTIL 2020-11-30 | RESIGNED |
| MR JAMES CHRISTOPHER ROWNTREE | Oct 1968 | British | Director | 2015-01-12 UNTIL 2017-06-21 | RESIGNED |
| MR STEVEN CARROL MATHEWS | Oct 1952 | American | Director | 2012-11-02 UNTIL 2013-07-15 | RESIGNED |
| MR RUPERT NEIL MAPPLEBECK | Feb 1965 | British | Director | 2011-11-11 UNTIL 2012-09-28 | RESIGNED |
| MR KENNETH MAIR | Aug 1952 | Director | 2011-11-11 UNTIL 2012-03-08 | RESIGNED | |
| MR SAMUEL JAMES HANNIS | May 1978 | British | Director | 2015-01-12 UNTIL 2019-06-03 | RESIGNED |
| MR DAVID JOHN KERR | Jun 1947 | British | Director | 2002-01-09 UNTIL 2011-11-14 | RESIGNED |
| DOUGLAS SAMUEL KENNEDY | Jul 1940 | British | Director | 1994-11-23 UNTIL 2001-12-31 | RESIGNED |
| DOCTOR PETER JAMES HOWARTH | Jul 1941 | British | Director | 1993-05-20 UNTIL 1995-12-12 | RESIGNED |
| MS SARAH ELIZABETH HARRINGTON | Aug 1962 | British | Director | 2012-09-21 UNTIL 2015-03-16 | RESIGNED |
| PETER GEOFFREY GAMMIE | Jul 1950 | British | Director | 1999-05-24 UNTIL 2011-11-14 | RESIGNED |
| MR GUY DOUGLAS | Aug 1981 | British | Director | 2019-06-03 UNTIL 2021-08-11 | RESIGNED |
| MR YAVER ALI ABIDI | Jul 1958 | British | Director | 2011-11-11 UNTIL 2012-11-12 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-05-05 UNTIL 1993-05-20 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-05-05 UNTIL 1993-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Halcrow International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |