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 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
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)
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 |
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 |