0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TRANSNORDIC LIMITED

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

Company details

11 QUEENS ROAD, BRENTWOOD, ESSEX, ENGLAND, CM14 4HE

TRANSNORDIC LIMITED on the map

Company type: Private Limited Company
Company number: 00995431
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.26
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company TRANSNORDIC LIMITED is a Private Limited Company, registration number 00995431, established in United Kingdom on the 26. November 1970. The company is now active. The company has been in business for 46 years . The company is based on 11 QUEENS ROAD, BRENTWOOD, ESSEX, ENGLAND, CM14 4HE. Business of the company TRANSNORDIC LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR DUNCAN MUNRO MACBAIN" from the 2015.12.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.22. We do not have any information about the company TRANSNORDIC LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2010.02.17

List of company documents:

buy all documents
Find out more information about TRANSNORDIC LIMITED. Our website makes it possible to view other available documents related to TRANSNORDIC LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR DUNCAN MUNRO MACBAIN
Form type: AP01
Date: 2015.12.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/12/2015 FROM, C/O TRANSNORDIC LIMITED, UNIT 7/8 VICARAGE LANE, HOO, ROCHESTER, KENT, ME3 9LB
Form type: AD01
Date: 2015.12.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEFFREY ANDREWS
Form type: TM01
Date: 2015.12.02
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
Add to cart
22/06/15 FULL LIST
Form type: AR01
Date: 2015.07.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.19
Form type: LATEST SOC
Document description: 19/07/15 STATEMENT OF CAPITAL;GBP 200
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FREDERICK ANDREWS / 10/06/2015
Form type: CH01
Date: 2015.07.19
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
Add to cart
22/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MICHAEL BAXTER
Form type: TM02
Date: 2014.02.05
£2.95
Add to cart
22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
£2.95
Add to cart
22/03/13 STATEMENT OF CAPITAL GBP 200
Form type: SH01
Date: 2013.03.22
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
Add to cart
12/07/12 STATEMENT OF CAPITAL GBP 120
Form type: SH01
Date: 2012.08.06
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.07.31
£2.95
Add to cart
ALTER ARTICLES 28/06/2012
Form type: RES01
Date: 2012.07.31
£2.95
Add to cart
22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ELLIOT ANDREWS
Form type: TM01
Date: 2011.12.03
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GARDNER
Form type: TM01
Date: 2011.07.27
£2.95
Add to cart
22/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEREK SAWYER / 06/07/2011
Form type: CH01
Date: 2011.07.06
£2.95
Add to cart
DIRECTOR APPOINTED MR ELLIOT LLOYD ANDREWS
Form type: AP01
Date: 2011.03.23
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD DEREK SAWYER
Form type: AP01
Date: 2011.03.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/03/2011 FROM, 112 BROOMHILL ROAD, STROOD, ROCHESTER, KENT, ME2 3LG
Form type: AD01
Date: 2011.03.23
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
£2.95
Add to cart
22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE GARDNER / 22/06/2010
Form type: CH01
Date: 2010.07.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY FREDERICK ANDREWS / 22/06/2010
Form type: CH01
Date: 2010.07.14
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.02.17
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
Add to cart
RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.06
£2.95
Add to cart
APPOINTMENT TERMINATE, DIRECTOR WILLIAM GEORGE PIDDUCK LOGGED FORM
Form type: 288b
Date: 2008.07.03
£2.95
Add to cart
RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR WILLIAM PIDDUCK
Form type: 288b
Date: 2008.07.02
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
£2.95
Add to cart
RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.26
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
Add to cart
RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/08/05 FROM:, 125 HIGH STREET, STROOD, ROCHESTER, KENT ME2 4TJ
Form type: 287
Date: 2005.08.24
£2.95
Add to cart
RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.18
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.09
£2.95
Add to cart
RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
Child documents:
Document type: ANNOTATION
Date: 2004.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.03
£2.95
Add to cart
RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
Add to cart
RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
£2.95
Add to cart
RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
Add to cart
RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
Add to cart
RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DUNCAN MUNRO MACBAIN (current)
Director, 2015.11.06
11 QUEENS ROAD , BRENTWOOD
CM14 4HE, ESSEX
ENGLAND
RICHARD DEREK SAWYER (current)
Director, MANAGING DIRECTOR, 2011.01.01
11 QUEENS ROAD , BRENTWOOD
CM14 4HE, ESSEX
ENGLAND
JOAN ANNE BAXTER (resigned)
Secretary, 1991.06.22 - 1996.10.21
112 BROOM HILL ROAD STROOD , ROCHESTER
ME2 3LG, KENT
MICHAEL DAVID BAXTER (resigned)
Secretary, DIRECTOR, 1996.10.21 - 2014.02.03
112 BROOM HILL ROAD STROOD , ROCHESTER
ME2 3LG, KENT
ELLIOT LLOYD ANDREWS (resigned)
Director, EUROPEAN SALES MANAGER, 2011.02.01 - 2011.10.29
UNIT 7/8 VICARAGE LANE HOO , ROCHESTER
ME3 9LB, KENT
JEFFREY FREDERICK ANDREWS (resigned)
Director, 1996.10.21 - 2015.11.06
5 SAMPHIRE WAY SAMPHIRE WAY ST. MARYS ISLAND , CHATHAM
ME4 3SA, KENT
ENGLAND
JOAN ANNE BAXTER (resigned)
Director, 1991.06.22 - 1996.10.21
112 BROOM HILL ROAD STROOD , ROCHESTER
ME2 3LG, KENT
MICHAEL DAVID BAXTER (resigned)
Director, 1991.06.22 - 2002.10.02
112 BROOM HILL ROAD STROOD , ROCHESTER
ME2 3LG, KENT
CHARLOTTE GARDNER (resigned)
Director, CO DIRECTOR, 2006.08.09 - 2011.07.21
10 HALE ROAD , CLIFFE WOODS
ME3 8HG, KENT
WILLIAM PIDDUCK (resigned)
Director, CO DIRECTOR, 2002.09.15 - 2008.06.28
64 WATERSIDE LANE , GILLINGHAM
ME7 2SE, KENT
Date 2013.12.31
Fixed Assets £ 1,331
Tangible Fixed Assets £ 52,837
Current Assets £ 309,627
Tangible Fixed Assets Depreciation £ 173,906
Share Premium Account £ 5,980
Debtors £ 239,640
Shareholder Funds £ 66,782
Profit Loss Account Reserve £ 60,682
Called Up Share Capital £ 120
Net Assets Liabilities Including Pension Asset Liability £ 66,782
Total Assets Less Current Liabilities £ 66,782
Net Current Assets Liabilities £ 65,451
Creditors Due Within One Year £ 244,176
Cash Bank In Hand £ 10,040
Stocks Inventory £ 59,947
Share Capital Allotted Called Up Paid £ 120
Number Shares Allotted £ 200
Tangible Fixed Assets Additions £ 65,939
Tangible Fixed Assets Cost Or Valuation £ 226,743
Tangible Fixed Assets Depreciation Charged In Period £ 13,102
Intangible Fixed Assets £ 5,000
Investments Fixed Assets £ 1,331
Creditors Due After One Year £ 25,489

Companies near to TRANSNORDIC ltd.

Information about the Private Limited Company TRANSNORDIC 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: 2016.07.12. Reload the data