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Transvalocean Limited CRAWLEY

Transvalocean started in year 2008 as Private Limited Company with registration number 06575453. The Transvalocean company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Crawley at Unity House. Postal code: RH10 9PU.

The firm has 2 directors, namely Anthony B., Stephen M.. Of them, Anthony B., Stephen M. have been with the company the longest, being appointed on 24 April 2008. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Transvalocean Limited Address / Contact

Office Address Unity House
Office Address2 Faraday Court, Faraday Road
Town Crawley
Post code RH10 9PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06575453
Date of Incorporation Thu, 24th Apr 2008
Industry Non-trading company
End of financial Year 30th April
Company age 16 years old
Account next due date Wed, 31st Jan 2024 (137 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Anthony B.

Position: Director

Appointed: 24 April 2008

Stephen M.

Position: Director

Appointed: 24 April 2008

Sprinfield Secretarial Services

Position: Corporate Secretary

Appointed: 24 April 2008

Resigned: 30 November 2017

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 24 April 2008

Resigned: 24 April 2008

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 24 April 2008

Resigned: 24 April 2008

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Transvalair (Uk) Limited from Crawley, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Transvalair (Uk) Limited

20 Springfield Road, Crawley, West Sussex, RH11 8AD, England

Legal authority England & Wales
Legal form Limited
Country registered England & Wales
Place registered England & Wales
Registration number 01260827
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 24th April 2024
filed on: 15th, May 2024 		Free Download (3 pages)

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