About

Registered Number: 02891772
Date of Incorporation: 26/01/1994 (30 years and 3 months ago)
Company Status: Active
Registered Address: Rock House Westergate Street, Westergate, Chichester, West Sussex, PO20 3RJ,

 

Based in Chichester, Transvac Services (Worldwide) Ltd was registered on 26 January 1994, it's status at Companies House is "Active". Hadnett, Steven Martin, Hadnett, Linda Mary, Dance, Howard Frank are the current directors of the business. Currently we aren't aware of the number of employees at the Transvac Services (Worldwide) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HADNETT, Linda Mary 26 January 1994 - 1
DANCE, Howard Frank 19 December 1996 18 June 1998 1
Secretary Name Appointed Resigned Total Appointments
HADNETT, Steven Martin 26 January 1994 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 03 March 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 26 January 2018
AD01 - Change of registered office address 04 May 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 13 April 2016
CH03 - Change of particulars for secretary 12 April 2016
AA - Annual Accounts 01 December 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 26 January 2015
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 15 December 2011
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 28 January 2011
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 20 November 2009
AR01 - Annual Return 16 October 2009
287 - Change in situation or address of Registered Office 13 August 2009
AA - Annual Accounts 28 March 2009
AA - Annual Accounts 14 January 2009
363s - Annual Return 14 May 2008
AA - Annual Accounts 02 May 2007
363s - Annual Return 02 April 2007
AA - Annual Accounts 03 June 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 28 July 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 17 July 2002
363s - Annual Return 05 February 2002
363s - Annual Return 06 March 2001
AA - Annual Accounts 21 February 2001
AAMD - Amended Accounts 24 July 2000
AAMD - Amended Accounts 24 July 2000
363a - Annual Return 23 March 2000
AA - Annual Accounts 23 March 2000
288c - Notice of change of directors or secretaries or in their particulars 23 March 2000
363s - Annual Return 05 February 1999
RESOLUTIONS - N/A 11 November 1998
AA - Annual Accounts 11 November 1998
AA - Annual Accounts 09 September 1998
363s - Annual Return 06 March 1998
AA - Annual Accounts 14 October 1997
363s - Annual Return 24 February 1997
288a - Notice of appointment of directors or secretaries 15 January 1997
288a - Notice of appointment of directors or secretaries 15 January 1997
AA - Annual Accounts 07 June 1996
363s - Annual Return 27 March 1996
395 - Particulars of a mortgage or charge 06 September 1995
AA - Annual Accounts 26 May 1995
363s - Annual Return 14 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1994
288 - N/A 21 February 1994
288 - N/A 21 February 1994
NEWINC - New incorporation documents 26 January 1994

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 01 September 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.