About

Registered Number: 05917931
Date of Incorporation: 29/08/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: Station House Connaught Road, Brookwood, Woking, Surrey, GU24 0ER

 

Established in 2006, Transplant Nursery Ltd are based in Surrey, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Van Den Broek, Timothy Johan, Van Den Broek, Timothy Johan, Van Den Broek, Lucy Hannah for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN DEN BROEK, Timothy Johan 29 August 2006 - 1
Secretary Name Appointed Resigned Total Appointments
VAN DEN BROEK, Timothy Johan 29 August 2014 - 1
VAN DEN BROEK, Lucy Hannah 29 August 2006 29 August 2014 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 31 August 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 09 September 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 23 October 2014
TM02 - Termination of appointment of secretary 23 October 2014
AP03 - Appointment of secretary 23 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 19 June 2012
RESOLUTIONS - N/A 23 November 2011
CONNOT - N/A 23 November 2011
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 25 July 2011
AD01 - Change of registered office address 11 October 2010
AR01 - Annual Return 02 September 2010
AA - Annual Accounts 11 June 2010
363a - Annual Return 03 September 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 04 April 2008
225 - Change of Accounting Reference Date 31 March 2008
363a - Annual Return 06 September 2007
287 - Change in situation or address of Registered Office 30 July 2007
NEWINC - New incorporation documents 29 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.