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Summary

Contact details

Officers13

Finance2

Documents85

Additional data

Related companies4

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earned last year and more by getting full access

Last updated: May 01, 2024

TRANSHAVEN LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Sep 1991 (33 years ago)

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Summary

NameTRANSHAVEN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02647317
Incorporation Date20 Sep 1991 (33 years ago) / 81 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, TAMWORTH, 39 - 40 KEPLER, LICHFIELD ROAD INDUSTRIAL ESTATE, B79 7XE

Officers

individual

IndividualUnited Kingdom

Olympic Compactor Rentals (uk) Ltd

Person with significant control


Appointed on07 Jul 2022

individual

IndividualUnited Kingdom

Mrs Emma Louise Carson

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Cope, Pamela Elizabeth

Director


Appointed on20 Sep 1991

Resigned on18 Jan 2002

individual

IndividualUnited Kingdom

Bent, Anthea Joy

Director


Appointed on20 Sep 1991

Resigned on01 Jan 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Bent, Anthea Joy

Secretary


Appointed on20 Sep 1991

Resigned on01 Jan 2011

individual

IndividualUnited Kingdom

Carson, Emma Louise

Secretary


Appointed on01 Jan 2011

Resigned on10 Aug 2022

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Financial reports

YearFixed assetsTotal equityOther
202156,802 GBP
(~$78,119)
82,637 GBP
(~$113,649)
View full report
202085,165 GBP
(~$109,209)
94,493 GBP
(~$121,171)
View full report

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Documents

DateNameTypeDocument
02 Nov 2022Confirmation statement with updatesCS01View
17 Aug 2022Cessation of a person with significant controlPSC07View
17 Aug 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Sep 2024
    due by 04 Oct 2024
  • Last statement dated20 Sep 2023
Returns
  • Next returns datedue by 18 Oct 2016
  • Last returns dated20 Sep 2015

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Related companies by officers

Frequently asked questions

Where is TRANSHAVEN LIMITED's headquarters?

TRANSHAVEN LIMITED's headquarters is located at ENGLAND, TAMWORTH, 39 - 40 KEPLER, LICHFIELD ROAD INDUSTRIAL ESTATE, B79 7XE

What is TRANSHAVEN LIMITED's industry?

TRANSHAVEN LIMITED is in the industry of Rental and leasing of other machinery, equipment and tangible goods n.e.c.

What year was TRANSHAVEN LIMITED started?

TRANSHAVEN LIMITED was started in 1991

Sources: Companies House