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Transcar Projects (holdings) Ltd SIDCUP

Transcar Projects (holdings) started in year 1996 as Private Limited Company with registration number 03274661. The Transcar Projects (holdings) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Sidcup at Irene House 7B Five Arches Business Park. Postal code: DA14 5AE. Since 27th June 1997 Transcar Projects (holdings) Ltd is no longer carrying the name Medfee.

At the moment there are 2 directors in the the firm, namely Dean R. and Lyn S.. In addition one secretary - Lyn S. - is with the company. As of 15 May 2024, there was 1 ex director - John S.. There were no ex secretaries.

Transcar Projects (holdings) Ltd Address / Contact

Office Address Irene House 7B Five Arches Business Park
Office Address2 Maidstone Road
Town Sidcup
Post code DA14 5AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03274661
Date of Incorporation Wed, 6th Nov 1996
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 28 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Dean R.

Position: Director

Appointed: 01 November 2005

Lyn S.

Position: Secretary

Appointed: 16 January 1997

Lyn S.

Position: Director

Appointed: 16 January 1997

John S.

Position: Director

Appointed: 16 January 1997

Resigned: 12 October 2005

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 November 1996

Resigned: 16 January 1997

Combined Nominees Limited

Position: Nominee Director

Appointed: 06 November 1996

Resigned: 16 January 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 06 November 1996

Resigned: 16 January 1997

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Lyn S. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Dean R. This PSC owns 25-50% shares.

Lyn S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Dean R.

Notified on 7 November 2016
Nature of control: 25-50% shares

Company previous names

Medfee June 27, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 30th June 2023
filed on: 7th, December 2023 		Free Download (31 pages)

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