About

Registered Number: 05155355
Date of Incorporation: 16/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 166 Battram Road, Coalville, Leciestershire, LE67 1GB

 

Established in 2004, Transcool (UK) Ltd have registered office in Leciestershire, it's status is listed as "Active". The companies directors are listed as Burton, Christopher John, Burton, Dexter Colt, Burton, Jacqueline Ann, Fowler, Jackie, Fowler, Kevin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURTON, Christopher John 16 June 2004 - 1
BURTON, Dexter Colt 24 May 2015 - 1
BURTON, Jacqueline Ann 16 June 2004 - 1
FOWLER, Jackie 16 June 2004 19 November 2004 1
FOWLER, Kevin 16 June 2004 19 November 2004 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
AA - Annual Accounts 03 July 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 28 June 2018
SH01 - Return of Allotment of shares 28 June 2018
CS01 - N/A 18 June 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 12 June 2017
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 14 July 2015
CH01 - Change of particulars for director 14 July 2015
CH01 - Change of particulars for director 14 July 2015
AA - Annual Accounts 11 June 2015
AP01 - Appointment of director 24 May 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 02 July 2010
AA - Annual Accounts 19 April 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 04 July 2008
353 - Register of members 03 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 July 2008
AA - Annual Accounts 27 March 2008
363a - Annual Return 11 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 July 2007
353 - Register of members 11 July 2007
AA - Annual Accounts 13 April 2007
363s - Annual Return 31 July 2006
AA - Annual Accounts 18 April 2006
363s - Annual Return 13 July 2005
225 - Change of Accounting Reference Date 10 January 2005
287 - Change in situation or address of Registered Office 13 December 2004
288b - Notice of resignation of directors or secretaries 07 December 2004
288b - Notice of resignation of directors or secretaries 07 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2004
NEWINC - New incorporation documents 16 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.