Transmarket Group Limited

General information

Name:

Transmarket Group Ltd

Office Address:

77-79 High Street Egham TW20 9HY Surrey

Number: 02861767

Incorporation date: 1993-10-07

Dissolution date: 2018-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Transmarket Group started its business in the year 1993 as a Private Limited Company with reg. no. 02861767. This firm's headquarters was located in Surrey at 77-79 High Street. This particular Transmarket Group Limited business had been operating offering its services for twenty five years. The registered name of the firm was replaced in 2002 to Transmarket Group Limited. This enterprise previous business name was Buttonwood Group Uk.

Brian S. and Jonathan T. were listed as firm's directors and were managing the firm from 2017 to 2018.

Raymond C. was the individual who had control over this firm, had substantial control or influence over the company.

  • Previous company's names
  • Transmarket Group Limited 2002-11-27
  • Buttonwood Group Uk Limited 1993-10-07

Company staff

Brian S.

Role: Director

Appointed: 01 July 2017

Latest update: 11 March 2024

Jonathan T.

Role: Director

Appointed: 05 October 2016

Latest update: 11 March 2024

People with significant control

Raymond C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 21 October 2019
Confirmation statement last made up date 07 October 2017

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Small company accounts for the period up to Saturday 31st December 2016 (AA)
filed on: 7th, September 2017
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64991 : Security dealing on own account
24
Company Age

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