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. -

This company is listed in the following categories:
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

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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

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