TRANSNORD LTD. -
Company Profile | Company Filings |
Overview
TRANSNORD LTD. is a Private Limited Company from and has the status: Active.
TRANSNORD LTD. was incorporated 20 years ago on 19/12/2003 and has the registered number: 05000415. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TRANSNORD LTD. was incorporated 20 years ago on 19/12/2003 and has the registered number: 05000415. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TRANSNORD LTD. -
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
19 KATHLEEN ROAD
SW11 2JR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IGORS MURAGINS | May 1956 | Latvian | Director | 2018-09-17 | CURRENT |
CASTLE COMPANY MANAGEMENT LLC LIMITED | Corporate Director | 2003-12-19 UNTIL 2008-10-01 | RESIGNED | ||
MRS CHARLOTTE DOROTHY VAN HEERDEN | Nov 1963 | South African | Director | 2013-09-20 UNTIL 2018-09-17 | RESIGNED |
IGP CORPORATE NOMINEES LTD. | Corporate Nominee Secretary | 2003-12-19 UNTIL 2003-12-19 | RESIGNED | ||
HEXTABLE LIMITED | Corporate Secretary | 2003-12-19 UNTIL 2017-11-06 | RESIGNED | ||
CAROLINE MARY MEYER | Feb 1964 | British | Director | 2013-02-04 UNTIL 2013-09-20 | RESIGNED |
MR. DAMIAN JAMES CALDERBANK | Jun 1964 | British | Director | 2008-10-01 UNTIL 2013-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Igors Muragins | 2016-04-06 | 5/1956 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-09-06 | 31-12-2022 | £1 equity |
Accounts Submission | 2022-10-01 | 31-12-2021 | £1 equity |
Micro-entity Accounts - TRANSNORD LTD. | 2021-10-01 | 31-12-2020 | £17,949 equity |
Micro-entity Accounts - TRANSNORD LTD. | 2020-12-29 | 31-12-2019 | £1 equity |
Micro-entity Accounts - TRANSNORD LTD. | 2019-10-01 | 31-12-2018 | £1 equity |
Micro-entity Accounts - TRANSNORD LTD. | 2018-09-28 | 31-12-2017 | £1 equity |
Dormant Company Accounts - TRANSNORD LTD. | 2017-09-23 | 31-12-2016 | £1 equity |
Dormant Company Accounts - TRANSNORD LTD. | 2016-09-29 | 31-12-2015 | £1 equity |
Dormant Company Accounts - TRANSNORD LTD. | 2015-09-24 | 31-12-2014 | £1 equity |
Dormant Company Accounts - TRANSNORD LTD. | 2014-07-31 | 31-12-2013 | £1 equity |