Transpec (UK) Limited

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General information

Name:

Transpec (UK) Ltd

Office Address:

Unit 1 Legion Way Braunstone LE19 1UZ Leicester

Number: 06297671

Incorporation date: 2007-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Transpec (UK) Limited can be contacted at Leicester at Unit 1 Legion Way. You can find the company using the zip code - LE19 1UZ. This enterprise has been operating on the UK market for seventeen years. This enterprise is registered under the number 06297671 and their status at the time is active. This company's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. The company's most recent annual accounts cover the period up to Saturday 31st December 2022 and the latest confirmation statement was submitted on Thursday 29th June 2023.

Currently, the following limited company is the workplace of a solitary director: David S., who was selected to lead the company in 2022. Since 2010 Stephen T., had been fulfilling assigned duties for the limited company up until the resignation one year ago. In addition a different director, including Richard G. gave up the position on 2011-04-06.

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 27 September 2022

Latest update: 10 February 2024

David S.

Role: Secretary

Appointed: 27 September 2022

Latest update: 10 February 2024

Stephen T.

Role: Secretary

Appointed: 29 June 2007

Latest update: 10 February 2024

People with significant control

The companies that control this firm are: Bpw Limited owns over 3/4 of company shares. This business can be reached in Leicester at Legion Way, Braunstone, LE19 1UZ and was registered as a PSC under the registration number 1815263.

Bpw Limited
Address: Bpw Limited Legion Way, Braunstone, Leicester, LE19 1UZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 1815263
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 6 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 6 September 2013
Annual Accounts 12 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 12 August 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 August 2015
Annual Accounts 5 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 May 2016
Annual Accounts 8 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 8 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
Company Age

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