Transflora LLP in Lagness CHICHESTER - PO20 1LL

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Transflora LLP CHICHESTER

Transflora LLP started in year 2009 as Limited Liability Partnership with registration number OC342456. The Transflora LLP company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Chichester at Pagham Road. Postal code: PO20 1LL.

As of 30 April 2024, our data shows no information about any ex officers on these positions.

Transflora LLP Address / Contact

Office Address	Pagham Road
Office Address2	Lagness
Town	Chichester
Post code	PO20 1LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC342456
Date of Incorporation	Thu, 8th Jan 2009
End of financial Year	28th December
Company age	15 years old
Account next due date	Fri, 29th Dec 2023 (123 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Matthew J.

Position: LLP Designated Member

Appointed: 04 February 2019

Martyn T.

Position: LLP Designated Member

Appointed: 16 April 2013

Alexander N.

Position: LLP Designated Member

Appointed: 08 January 2009

Timothy C.

Position: LLP Designated Member

Appointed: 09 January 2015

Resigned: 10 January 2017

Amanda N.

Position: LLP Designated Member

Appointed: 08 January 2009

Resigned: 16 April 2013

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we identified, there is Matthew J. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Alexander N. This PSC has significiant influence or control over the company,. The third one is Martyn T., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Matthew J.

Notified on	19 January 2023
Nature of control:	significiant influence or control

Alexander N.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Martyn T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
LLCH01	On Tuesday 23rd January 2024 director's details were changed filed on: 23rd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
LLCH01	On Tuesday 23rd January 2024 director's details were changed filed on: 23rd, January 2024	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates Monday 8th January 2024 filed on: 22nd, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 19th, December 2023	accounts	Free Download (12 pages)
LLAA01	Previous accounting period shortened from Thursday 29th December 2022 to Wednesday 28th December 2022 filed on: 29th, September 2023	accounts	Free Download (1 page)
LLCS01	Confirmation statement with no updates Sunday 8th January 2023 filed on: 20th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 8th, January 2023	accounts	Free Download (13 pages)
LLCS01	Confirmation statement with no updates Saturday 8th January 2022 filed on: 11th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (11 pages)
LLCS01	Confirmation statement with no updates Friday 8th January 2021 filed on: 14th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 6th, January 2021	accounts	Free Download (11 pages)
LLCS01	Confirmation statement with no updates Wednesday 8th January 2020 filed on: 8th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 20th, December 2019	accounts	Free Download (11 pages)
LLAA01	Previous accounting period shortened from Sunday 30th December 2018 to Saturday 29th December 2018 filed on: 27th, September 2019	accounts	Free Download (1 page)
LLAP01	New director appointment on Monday 4th February 2019. filed on: 7th, February 2019	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates Tuesday 8th January 2019 filed on: 8th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 31st, December 2018	accounts	Free Download (11 pages)
LLAD01	Registered office address changed from Whitehill Farm Alderminster Warwickshire CV37 8BW United Kingdom to Pagham Road Lagness Chichester West Sussex PO20 1LL on Tuesday 27th November 2018 filed on: 27th, November 2018	address	Free Download (1 page)
LLAA01	Previous accounting period shortened from Sunday 31st December 2017 to Saturday 30th December 2017 filed on: 25th, September 2018	accounts	Free Download (1 page)
LLMR01	Registration of charge OC3424560003, created on Wednesday 18th April 2018 filed on: 18th, April 2018	mortgage	Free Download (43 pages)
LLTM01	Director appointment termination date: Tuesday 10th January 2017 filed on: 19th, January 2018	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates Monday 8th January 2018 filed on: 19th, January 2018	confirmation statement	Free Download (3 pages)
LLAD01	Registered office address changed from 29 Wood Street Stratford-upon-Avon Warks CV37 6JG to Whitehill Farm Alderminster Warwickshire CV37 8BW on Thursday 18th January 2018 filed on: 18th, January 2018	address	Free Download (1 page)
LLCS01	Confirmation statement with updates Sunday 8th January 2017 filed on: 8th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (6 pages)
LLAA01	Previous accounting period extended to Thursday 31st December 2015. It was Friday 31st July 2015 before. filed on: 26th, April 2016	accounts	Free Download (1 page)
LLCH01	On Friday 9th January 2015 director's details were changed filed on: 3rd, February 2016	officers	Free Download (2 pages)
LLAR01	Annual return made up to Friday 8th January 2016 filed on: 3rd, February 2016	annual return	Free Download (3 pages)
LLCH01	On Friday 9th January 2015 director's details were changed filed on: 3rd, February 2016	officers	Free Download (2 pages)
LLAP01	New director appointment on Friday 9th January 2015. filed on: 3rd, February 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 11th, May 2015	accounts	Free Download (6 pages)
LLAR01	Annual return made up to Thursday 8th January 2015 filed on: 4th, February 2015	annual return	Free Download (3 pages)
LLMR01	Registration of charge OC3424560002, created on Monday 29th December 2014 filed on: 3rd, January 2015	mortgage	Free Download (36 pages)
LLMR01	Registration of charge OC3424560001 filed on: 8th, October 2014	mortgage
LLMR01	Registration of charge OC3424560001, created on Tuesday 30th September 2014 filed on: 4th, October 2014	mortgage	Free Download (33 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 29th, April 2014	accounts	Free Download (6 pages)
LLAR01	Annual return made up to Wednesday 8th January 2014 filed on: 13th, February 2014	annual return	Free Download (3 pages)
LLAP01	New director appointment on Wednesday 1st May 2013. filed on: 1st, May 2013	officers	Free Download (3 pages)
LLTM01	Director appointment termination date: Wednesday 1st May 2013 filed on: 1st, May 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 18th, April 2013	accounts	Free Download (6 pages)
LLAR01	Annual return made up to Tuesday 8th January 2013 filed on: 18th, February 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 30th, April 2012	accounts	Free Download (6 pages)
LLAR01	Annual return made up to Sunday 8th January 2012 filed on: 17th, February 2012	annual return	Free Download (3 pages)
LLCH01	On Thursday 28th January 2010 director's details were changed filed on: 21st, February 2011	officers	Free Download (2 pages)
LLAR01	Annual return made up to Saturday 8th January 2011 filed on: 21st, February 2011	annual return	Free Download (3 pages)
LLCH01	On Thursday 28th January 2010 director's details were changed filed on: 21st, February 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 4th, February 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 20th, August 2010	accounts	Free Download (6 pages)
LLAA01	Previous accounting period shortened from Sunday 31st January 2010 to Friday 31st July 2009 filed on: 1st, June 2010	accounts	Free Download (5 pages)
LLCH01	On Thursday 28th January 2010 director's details were changed filed on: 8th, February 2010	officers	Free Download (3 pages)
LLAR01	Annual return made up to Friday 8th January 2010 filed on: 8th, February 2010	annual return	Free Download (8 pages)
LLCH01	On Thursday 28th January 2010 director's details were changed filed on: 8th, February 2010	officers	Free Download (3 pages)

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