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TRANSTAR LIMITED

Learn more about TRANSTAR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW YORK WAY, NEW YORK INDUSTRIAL PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE27 0QF

TRANSTAR LIMITED on the map

Company type: Private Limited Company
Company number: 00785717
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.23
last member list: 2016.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.16
documents available: 1

Mortgages:

MARTINS BANK LTD
DEBENTURE - Outstanding on 1964.10.05

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GUY HETHERINGTON
Form type: TM01
Date: 2016.06.02
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16/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 40400
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AAMD
Date: 2013.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.25
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILSON / 01/01/2011
Form type: CH01
Date: 2011.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HETHERINGTON / 01/01/2011
Form type: CH01
Date: 2011.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL TURNER / 12/11/2009
Form type: CH03
Date: 2009.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.17
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN TURNER / 01/12/2008
Form type: 288c
Date: 2008.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
Child documents:
Document type: ANNOTATION
Date: 2006.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
Child documents:
Document type: ANNOTATION
Date: 2004.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.04.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.08
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
Child documents:
Document type: ANNOTATION
Date: 2001.04.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
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RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23
Child documents:
Document type: ANNOTATION
Date: 1998.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.21
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24

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Company directors and board members:

STEPHEN PAUL TURNER (current)
Secretary, CHARTERED ACCOUNTANT, 2005.08.31
NEW YORK WAY NEW YORK INDUSTRIAL PARK , NEWCASTLE UPON TYNE
NE27 0QF, TYNE & WEAR
BARRY WILSON (current)
Director, 2001.04.26
NEW YORK WAY NEW YORK INDUSTRIAL PARK , NEWCASTLE UPON TYNE
NE27 0QF, TYNE & WEAR
DAVID NICHOLAS CLAY (resigned)
Secretary, 1994.03.28 - 1994.04.25
37 LARKHILL LANE FORMBY , LIVERPOOL
L37 1LT, MERSEYSIDE
DAVID NICHOLAS CLAY (resigned)
Secretary, 1994.03.25 - 1994.05.09
37 LARKHILL LANE FORMBY , LIVERPOOL
L37 1LT, MERSEYSIDE
CHARLES THOMAS CRAIG (resigned)
Secretary, 1991.03.28 - 1993.11.23
18 MANOR HOUSE ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 2LU, TYNE & WEAR
JOHN DIXON (resigned)
Secretary, FINANCE, 1999.05.17 - 2005.08.31
6 SHAWBROW CLOSE DALESFORD GREEN , NEWCASTLE UPON TYNE
NE7 7GW
MARGARET ELIZABETH JORDAN (resigned)
Secretary, 1994.02.26 - 1994.03.25
63 HARINGTON GREEN , FORMBY
L37 1PN, MERSEYSIDE
CLIVE NICHOLSON (resigned)
Secretary, FINANCE, 1994.05.09 - 1999.05.31
DENE HOLME LUCY STREET , BLAYDON
NE21 5PU, TYNE & WEAR
CLIVE NICHOLSON (resigned)
Secretary, FINANCE, 1994.05.09 - 1994.03.28
7 MARY AGNES STREET SOUTH GOSFORTH , NEWCASTLE
NE3 3XB, TYNE & WEAR
JOHN EMMERSON WARREN (resigned)
Secretary, 1993.11.23 - 1994.02.26
1 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ
GERARD ALLAN (resigned)
Director, COMPANY DIRECTOR, 1993.11.23 - 1994.02.26
2 GLASTONBURY CLOSE PRIORS GREEN , SPENNYMOOR
DL16 6XP, DURHAM
HARRY DOUGLAS CONE (resigned)
Director, COMPANY DIRECTOR, 1993.11.23 - 1994.02.26
5 THE ORCHARD HEPSCOTT , MORPETH
NE61 6HT, NORTHUMBERLAND
JOHN DIXON (resigned)
Director, FINANCE, 1999.12.01 - 2005.08.31
6 SHAWBROW CLOSE DALESFORD GREEN , NEWCASTLE UPON TYNE
NE7 7GW
PETER RICHARD GUILE (resigned)
Director, GENERAL MANAGER/DIRECTOR, 1997.12.05 - 2007.12.19
516 DURHAM DRIVE , FRANKFORT
IL 60423
USA
MICHAEL FREEMAN HANKINS (resigned)
Director, 1995.11.28 - 1996.09.13
FLAT 2 GUISNES COURT CHAPEL ROAD TOLLESHUNT DARCY , MALDON
CM9 8TL, ESSEX
JOHN THOMAS HEARNE (resigned)
Director, VP FINANCE, 1999.05.17 - 2002.01.01
16947 PINEVIEW DRIVE , LOCKPORT
ILLINOIS 60441
USA
GUY HETHERINGTON (resigned)
Director, OPERATIONS DIRECTOR, 2007.12.19 - 2016.05.10
NEW YORK WAY NEW YORK INDUSTRIAL PARK , NEWCASTLE UPON TYNE
NE27 0QF, TYNE & WEAR
HUGH GRAHAM JACKSON (resigned)
Director, GENERAL MANAGER, 1991.03.28 - 1992.12.31
41 EASTERN WAY PONTELAND , NEWCASTLE UPON TYNE
NE20 9RD, TYNE & WEAR
KEITH STUART JORDAN (resigned)
Director, MANAGING DIRECTOR, 1994.02.26 - 1997.12.01
SILVERDALE 63 HARINGTON GREEN FORMBY , LIVERPOOL
L37 1PN
ANTHONY RICHARD MARSH (resigned)
Director, FINANCE DIRECTOR, 1993.01.01 - 1994.02.26
197 MELTON ROAD , NOTTINGHAM
NG12 4BU, NOTTINGHAMSHIRE
CLIVE NICHOLSON (resigned)
Director, FINANCE, 1994.05.09 - 1999.05.31
DENE HOLME LUCY STREET , BLAYDON
NE21 5PU, TYNE & WEAR
CLIVE NICHOLSON (resigned)
Director, FINANCE, 1994.05.09 - 1994.03.28
7 MARY AGNES STREET SOUTH GOSFORTH , NEWCASTLE
NE3 3XB, TYNE & WEAR
JAMES GORDON PICKERING (resigned)
Director, COMPANY DIRECTOR, 1991.03.28 - 1993.11.23
SILVERHILL HOUSE 270A ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PS, SOUTH YORKSHIRE

Companies near to TRANSTAR ltd.

Information about the Private Limited Company TRANSTAR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data