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TRANSMAR COMMODITY GROUP (UK) LIMITED - 31 CHERTSEY STREET, GUILDFORD, GU1 4HD, United Kingdom
Company Information
- Company registration number
- 01492844
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 31 CHERTSEY STREET
- GUILDFORD
- GU1 4HD 31 CHERTSEY STREET, GUILDFORD, GU1 4HD UK
Management
- Managing Directors
- PETER GUSTAVE JOHNSON
- Company secretaries
- THOMAS REICH
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1980-04-23
- Age Of Company 1980-04-23 44 years
- SIC/NACE
- 46390 - Non-specialised wholesale of food, beverages and tobacco
Ownership
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-05-14
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TRANSMAR COMMODITY GROUP (UK) LIMITED Company Description
- TRANSMAR COMMODITY GROUP (UK) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01492844. Its current trading status is "live". It was registered 1980-04-23. It has declared SIC or NACE codes as "46390 - Non-specialised wholesale of food, beverages and tobacco". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-05-14.It can be contacted at 31 Chertsey Street .
Get TRANSMAR COMMODITY GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transmar Commodity Group (Uk) Limited - 31 CHERTSEY STREET, GUILDFORD, GU1 4HD, United Kingdom
- 1980-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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DISS40 (DISS40(SOAD)) (2016-12-10) - DISS40
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14/05/16 FULL LIST (2016-06-10) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-12-08) - AA
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FIRST GAZETTE (2016-12-06) - GAZ1
keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 13/07/2015 FROM (2015-07-13) - AD01
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31/12/14 TOTAL EXEMPTION SMALL (2015-10-08) - AA
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14/05/15 FULL LIST (2015-08-10) - AR01
keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA
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14/05/14 FULL LIST (2014-08-20) - AR01
keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-26) - AA
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SECRETARY APPOINTED THOMAS REICH (2013-09-19) - AP03
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APPOINTMENT TERMINATED, SECRETARY RICHARD KRYSTY (2013-09-19) - TM02
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14/05/13 FULL LIST (2013-05-15) - AR01
keyboard_arrow_right 2012
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14/05/12 FULL LIST (2012-05-30) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-24) - AA
keyboard_arrow_right 2011
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14/05/11 FULL LIST (2011-05-25) - AR01
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31/12/10 TOTAL EXEMPTION FULL (2011-10-05) - AA
keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION FULL (2010-10-05) - AA
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14/05/10 FULL LIST (2010-05-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUSTAVE JOHNSON / 01/10/2009 (2010-05-19) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD KRYSTY / 01/10/2009 (2010-05-19) - CH03
keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION FULL (2009-09-13) - AA
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RETURN MADE UP TO 14/05/09; NO CHANGE OF MEMBERS (2009-08-10) - 363a
keyboard_arrow_right 2008
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2008-02-03) - AA
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS (2008-02-04) - 363a
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31/12/07 TOTAL EXEMPTION FULL (2008-10-29) - AA
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RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS (2008-09-01) - 363a
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-01-15) - AA
keyboard_arrow_right 2006
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS (2006-06-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-01-13) - AA
keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-11-07) - 244
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS (2005-06-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-01-04) - AA
keyboard_arrow_right 2004
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS (2004-07-19) - 363s
keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-04) - AA
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS (2003-08-07) - 363s
keyboard_arrow_right 2002
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2002-06-19) - 363(353)
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SECRETARY'S PARTICULARS CHANGED (2002-06-19) - 363(288)
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (2002-06-19) - 363(190)
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-07) - AA
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SECRETARY RESIGNED (2002-06-19) - 288b
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS (2002-06-19) - 363s
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NEW SECRETARY APPOINTED (2002-06-19) - 288a
keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-03) - AA
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS (2001-06-11) - 363s
keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-08-23) - AA
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS (2000-06-12) - 363s
keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-07-28) - AA
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS (1999-07-13) - 363s
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REGISTERED OFFICE CHANGED ON 30/03/99 FROM: (1999-03-30) - 287
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S366A DISP HOLDING AGM 09/07/99 (1999-08-23) - ELRES
keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-04-30) - AA
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS (1998-05-24) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-10-09) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-10-13) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (1998-04-29) - 395
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DIRECTOR RESIGNED (1998-11-17) - 288b
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SECRETARY RESIGNED (1998-11-19) - 288b
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NEW SECRETARY APPOINTED (1998-11-25) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-10-23) - 288a
keyboard_arrow_right 1997
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS (1997-05-27) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-05-09) - AA
keyboard_arrow_right 1996
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-06-11) - AA
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RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS (1996-05-20) - 363s
keyboard_arrow_right 1995
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-09-30) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1995-08-23) - 395
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS (1995-05-26) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-05-01) - AA
keyboard_arrow_right 1994
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REGISTERED OFFICE CHANGED ON 07/03/94 FROM: (1994-03-07) - 287
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REGISTERED OFFICE CHANGED ON 06/04/94 FROM: (1994-04-06) - 287
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-05-11) - AA
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RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS (1994-05-20) - 363s
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AUDITOR'S RESIGNATION (1994-12-21) - AUD
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-05-20) - 363(353)
keyboard_arrow_right 1993
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RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS (1993-05-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-04-27) - AA
keyboard_arrow_right 1992
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-10-28) - 288
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RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS (1992-06-03) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-06-03) - AA
keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/89 (1991-02-05) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-06-18) - 288
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RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS (1991-02-05) - 363
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RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS (1991-06-26) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-06-26) - AA
keyboard_arrow_right 1990
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-09-03) - 288
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RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS (1990-07-04) - 363
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REGISTERED OFFICE CHANGED ON 18/04/90 FROM: (1990-04-18) - 287
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FULL ACCOUNTS MADE UP TO 31/12/88 (1990-04-18) - AA
keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/87 (1989-03-14) - AA
keyboard_arrow_right 1988
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RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS (1988-07-06) - 363
keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-12-04) - AA
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RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS (1987-02-17) - 363
keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-08-16) - AA