TRANSOCEANS RESOURCES UK LTD - HARROW


Company Profile Company Filings

Overview

TRANSOCEANS RESOURCES UK LTD is a Private Limited Company from HARROW ENGLAND and has the status: Dissolved - no longer trading.
TRANSOCEANS RESOURCES UK LTD was incorporated 5 years ago on 01/05/2019 and has the registered number: 11974460. The accounts status is DORMANT.

TRANSOCEANS RESOURCES UK LTD - HARROW

This company is listed in the following categories:
42910 - Construction of water projects
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020

Registered Office

205 PENTAX HOUSE
HARROW
HA2 0DU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRANS OCEANS RESOURCES UK LIMITED (until 10/05/2019)

Confirmation Statements

Last Statement Next Statement Due
03/05/2021 17/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
B & P SECRETARIAL SERVICES LTD Corporate Secretary 2019-05-01 CURRENT
MR ZULFIQAR HUSSAIN Jun 1968 British Director 2020-05-03 CURRENT
DR RICHARD HERMANN VOGELI May 1955 Swiss Director 2019-05-01 UNTIL 2019-05-01 RESIGNED
MR VAN THI TUYET NGUYEN Apr 1984 Vietnamese Director 2019-05-01 UNTIL 2020-05-03 RESIGNED
MR TRUNG VAN NGUYEN Aug 1957 Vietnamese Director 2019-05-01 UNTIL 2020-05-03 RESIGNED
MR ARIF KHAN Jul 1966 British Director 2019-05-01 UNTIL 2019-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Zulfiqar Hussain 2020-05-03 6/1968 Harrow   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Trung Van Nguyen 2019-05-01 - 2020-05-03 8/1957 Ho Chi Minh City,   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Van Thi Tuyet Nguyen 2019-05-01 - 2020-05-03 4/1984 Ho Chi Minh City,   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Arif Khan 2019-05-01 - 2019-05-01 7/1966 Harrow   Ownership of shares 75 to 100 percent

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CARBON EUROPE LTD HATFIELD ENGLAND Active DORMANT 14120 - Manufacture of workwear
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VBT SOFTWARE (UK) LIMITED HATFIELD ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
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NK FOUNDATION LTD HATFIELD UNITED KINGDOM Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
PARADIGM PLUS CORPORATE FINANCE (LONDON) LLP HARROW Dissolved... TOTAL EXEMPTION SMALL None Supplied
MCMILLAN WOODS LLP ORPINGTON Dissolved... UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TRANSOCEANS RESOURCES UK LTD 2021-04-23 31-05-2020 £100 Cash £100 equity

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