About

Registered Number: 06296984
Date of Incorporation: 29/06/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: 84 Kingswood Road, Tadworth, Surrey, KT20 5EQ

 

Established in 2007, Transpex Ltd has its registered office in Surrey, it has a status of "Active". We do not know the number of employees at the business. There are 6 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROUSE, Graham Peter 29 June 2007 - 1
Secretary Name Appointed Resigned Total Appointments
POTTER, Geoffrey Kenneth 01 July 2019 - 1
ROUSE, Anthony Ben Gordon 01 July 2011 31 March 2013 1
ROUSE, Anthony Ben Gordon 29 June 2007 31 July 2009 1
ROUSE, Christian Sam 01 April 2013 30 April 2019 1
ROUSE, Sylvia Anne 01 August 2009 30 June 2011 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 02 July 2019
AP03 - Appointment of secretary 01 July 2019
TM02 - Termination of appointment of secretary 18 May 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 27 July 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 15 August 2013
AP03 - Appointment of secretary 26 April 2013
TM02 - Termination of appointment of secretary 26 April 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 14 July 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 11 July 2011
TM02 - Termination of appointment of secretary 09 July 2011
AP03 - Appointment of secretary 09 July 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 04 July 2010
CH01 - Change of particulars for director 04 July 2010
AA - Annual Accounts 24 December 2009
363a - Annual Return 24 August 2009
288a - Notice of appointment of directors or secretaries 24 August 2009
288b - Notice of resignation of directors or secretaries 24 August 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 22 July 2008
288c - Notice of change of directors or secretaries or in their particulars 22 July 2008
288c - Notice of change of directors or secretaries or in their particulars 22 July 2008
225 - Change of Accounting Reference Date 22 November 2007
NEWINC - New incorporation documents 29 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.