Transcend Distribution Specialist Limited

General information

Name:

Transcend Distribution Specialist Ltd

Office Address:

Unit 7 Air Hub Colndale Road Colnbrook SL3 0HQ Slough

Number: 03451924

Incorporation date: 1997-10-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Unit 7 Air Hub Colndale Road, Slough SL3 0HQ Transcend Distribution Specialist Limited is classified as a Private Limited Company issued a 03451924 Companies House Reg No. The firm was set up 27 years ago. This firm switched its name two times. Until 2006 this company has provided the services it specializes in under the name of Transcend Distribution Specialists but at this moment this company operates under the name Transcend Distribution Specialist Limited. This enterprise's principal business activity number is 53202 and their NACE code stands for Unlicensed carrier. The company's most recent annual accounts provide detailed information about the period up to Mon, 31st Oct 2022 and the most recent confirmation statement was filed on Sun, 4th Dec 2022.

The following company owes its accomplishments and unending growth to a team of two directors, namely Jane I. and Tony I., who have been in charge of it since Monday 1st December 2014. In order to provide support to the directors, this particular company has been utilizing the skillset of Jane I. as a secretary since 2005.

  • Previous company's names
  • Transcend Distribution Specialist Limited 2006-03-08
  • Transcend Distribution Specialists Limited 1999-03-19
  • Transcend Distribution Specialist Limited 1997-10-20

Financial data based on annual reports

Company staff

Jane I.

Role: Director

Appointed: 01 December 2014

Latest update: 12 March 2024

Jane I.

Role: Secretary

Appointed: 06 December 2005

Latest update: 12 March 2024

Tony I.

Role: Director

Appointed: 18 December 1997

Latest update: 12 March 2024

People with significant control

Executives with significant control over the firm are: Tony I. owns 1/2 or less of company shares. Jane I. owns 1/2 or less of company shares.

Tony I.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jane I.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 (AA)
filed on: 18th, April 2019
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 53202 : Unlicensed carrier
26
Company Age

Similar companies nearby

Closest companies