About

Registered Number: 05856864
Date of Incorporation: 23/06/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: 65 65 Lilac Drive, Lutterworth, Leicestershire, LE17 4FP,

 

Based in Leicestershire, Transact H R Ltd was registered on 23 June 2006, it has a status of "Active". The companies directors are Rains, Jill, Rains, Paul Douglas. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAINS, Jill 23 June 2006 - 1
RAINS, Paul Douglas 23 June 2006 - 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 23 June 2020
DS01 - Striking off application by a company 15 June 2020
AA - Annual Accounts 13 March 2020
CS01 - N/A 23 June 2019
AA01 - Change of accounting reference date 22 February 2019
AD01 - Change of registered office address 01 October 2018
AA - Annual Accounts 14 September 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 22 August 2017
PSC08 - N/A 09 July 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 11 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 July 2013
AD01 - Change of registered office address 26 June 2013
AD01 - Change of registered office address 23 June 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 30 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 15 March 2010
363a - Annual Return 27 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 October 2008
AA - Annual Accounts 10 October 2008
363a - Annual Return 11 July 2008
AA - Annual Accounts 02 November 2007
287 - Change in situation or address of Registered Office 23 October 2007
363s - Annual Return 21 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
NEWINC - New incorporation documents 23 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.