TRANSAIRVAC INTERNATIONAL LIMITED - NEWCASTLE


Company Profile Company Filings

Overview

TRANSAIRVAC INTERNATIONAL LIMITED is a Private Limited Company from NEWCASTLE and has the status: Active.
TRANSAIRVAC INTERNATIONAL LIMITED was incorporated 25 years ago on 29/03/1999 and has the registered number: 03742781. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TRANSAIRVAC INTERNATIONAL LIMITED - NEWCASTLE

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

28 CROFT ROAD
NEWCASTLE
STAFFS
ST5 0TW

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTHONY WOOD Jul 1958 British Director 1999-03-29 CURRENT
TOBY VICENTE CLARKE Sep 1970 British Director 1999-03-29 UNTIL 2003-10-10 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1999-03-29 UNTIL 1999-03-29 RESIGNED
SUZANNE BREWER British Nominee Secretary 1999-03-29 UNTIL 1999-03-29 RESIGNED
MRS JANE TALBOT British Secretary 1999-03-29 UNTIL 2023-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Anthony Wood 2017-03-29 7/1958 Newcastle   Staffs Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOGELSANG LIMITED CREWE Active SMALL 28131 - Manufacture of pumps
AEROBACT LIMITED NEWCASTLE Active TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Transairvac International Limited - Filleted accounts 2023-11-04 31-03-2023 £105,061 Cash £532,885 equity
Transairvac International Limited - Filleted accounts 2022-11-29 31-03-2022 £273,377 Cash £492,071 equity
Transairvac International Limited - Filleted accounts 2021-10-09 31-03-2021 £276,655 Cash £514,296 equity
Transairvac International Limited - Filleted accounts 2020-11-26 31-03-2020 £136,197 Cash £451,443 equity
Transairvac International Limited - Filleted accounts 2019-12-05 31-03-2019 £131,155 Cash £440,696 equity
Transairvac International Limited - Filleted accounts 2018-10-31 31-03-2018 £87,487 Cash £403,645 equity
Transairvac International Limited - Filleted accounts 2017-12-21 31-03-2017 £82,583 Cash £401,158 equity

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