TRANSPERFORMANCE LTD - LONDON


Company Profile Company Filings

Overview

TRANSPERFORMANCE LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TRANSPERFORMANCE LTD was incorporated 11 years ago on 18/07/2012 and has the registered number: 08147466.

TRANSPERFORMANCE LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019

Registered Office

3 LONDON WALL BUILDINGS
LONDON
EC2M 5PD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2019 29/08/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAGNA SECRETARIES LIMITED Corporate Secretary 2012-07-18 CURRENT
MR. RENE NICHOLAS HARRISON Jul 1978 British Director 2014-08-01 CURRENT
MR AHMAD NASRALLA Jan 1982 Jordanian Director 2012-07-18 UNTIL 2013-08-01 RESIGNED
MR SIMON HENRY GRAHAM BORN Dec 1973 British Director 2013-08-01 UNTIL 2014-08-01 RESIGNED
MR. RENE NICHOLAS HARRISON Jul 1978 British Director 2014-08-01 UNTIL 2015-04-07 RESIGNED
MR SIMON HENRY GRAHAM BORN Dec 1973 British Director 2015-04-07 UNTIL 2015-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Henry Graham Born 2016-04-06 - 2016-04-06 12/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Rene Nicholas Harrison 2016-04-06 7/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Transperformance Ltd - Limited company accounts 20.1 2020-05-01 31-07-2019 £458 equity
Transperformance Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £1,458 equity
Transperformance Ltd - Accounts to registrar (filleted) - small 18.1 2018-04-18 31-07-2017 £1,935 equity
SHGB 6 Ltd - Accounts to registrar - small 17.1 2017-04-29 31-07-2016 £562 equity
SHGB 6 Ltd - Dormant company accounts 16.1 2016-04-27 31-07-2015 £100 equity
SHGB 6 Ltd - Limited company - abbreviated - 11.6 2015-04-08 31-07-2014 £100 equity

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