TRANSPLASTIX LIMITED

Overview

Company Name	TRANSPLASTIX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00688246
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRANSPLASTIX LIMITED?

(9999) /

Where is TRANSPLASTIX LIMITED located?

Registered Office Address	Huntsman House Mansion Close NN3 6LA Moulton Park Northampton
Undeliverable Registered Office Address	No

What were the previous names of TRANSPLASTIX LIMITED?

Previous Company Names
Company Name	From	Until
UNILOCK GROUP LIMITED	Aug 31, 1990	Aug 31, 1990
UNILOCK GROUP LIMITED(THE)	Dec 31, 1980	Dec 31, 1980
UNILOCK-TENON INTERNATIONAL LIMITED	Mar 29, 1961	Mar 29, 1961

What are the latest accounts for TRANSPLASTIX LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2008
Next Accounts Due On	Apr 30, 2009
Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What is the status of the latest confirmation statement for TRANSPLASTIX LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 21, 2017
Next Confirmation Statement Due	Feb 04, 2017
Overdue	Yes

What is the status of the latest annual return for TRANSPLASTIX LIMITED?

Annual Return

Last Annual Return	Jan 21, 2008
Overdue	Yes

What are the latest filings for TRANSPLASTIX LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2014	Restoration by order of the court	4 pages	AC92

Apr 20, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 02, 2009	Restoration by order of the court	4 pages	AC92

Aug 06, 2008	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 03, 2008	legacy	1 pages	288c

May 01, 2008	Total exemption full accounts made up to Jun 30, 2007	5 pages	AA

Apr 30, 2008	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 13, 2008	legacy	1 pages	288c

Feb 04, 2008	legacy	5 pages	363a
Jan 15, 2008	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 13, 2007	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 30, 2007	legacy	1 pages	652a
Apr 11, 2007	Total exemption full accounts made up to Jun 30, 2006	5 pages	AA
Feb 05, 2007	legacy	2 pages	363a
Mar 20, 2006	Total exemption full accounts made up to Jun 30, 2005	5 pages	AA
Feb 06, 2006	legacy	2 pages	363a
Nov 22, 2005	legacy	1 pages	288b
Nov 21, 2005	legacy	2 pages	288a
May 03, 2005	Total exemption full accounts made up to Jun 30, 2004	5 pages	AA
Feb 01, 2005	legacy	2 pages	363a
Feb 02, 2004	legacy	2 pages	363a
Dec 10, 2003	legacy	1 pages	225
Nov 04, 2003	Total exemption full accounts made up to Dec 31, 2002	5 pages	AA
Feb 17, 2003	legacy	2 pages	363a

View All Filings

Who are the officers of TRANSPLASTIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIGLEY, Caroline 2 Stone Cottages Newlands NN6 9DN Brixworth Ivydene Northamptonshire	Jun 12, 2000		Secretary	2 Stone Cottages Newlands NN6 9DN Brixworth Ivydene Northamptonshire		Other		66259630002
ALLEN, David Stuart 5 Spring Coppice Drive Dorridge B93 8JX Solihull West Midlands	Nov 01, 2005		Director	5 Spring Coppice Drive Dorridge B93 8JX Solihull West Midlands	England	British	1958-11	108844420002
BALKHAM, Terrence William 15 Devonshire Park RG2 7DX Reading Berkshire	Feb 27, 2002		Director	15 Devonshire Park RG2 7DX Reading Berkshire		British	1952-3	60255770002
ATKINSON, Richard 5 Berbice Lane CM6 2AZ Dunmow Essex	Sep 22, 1998	Jun 12, 2000	Secretary	5 Berbice Lane CM6 2AZ Dunmow Essex		British		60376890002
BIRD, Kenneth Rodney Ferne 11 Granary Court Bell Street CM21 9QH Sawbridgeworth Herts		Jul 21, 1997	Secretary	11 Granary Court Bell Street CM21 9QH Sawbridgeworth Herts		British		8101030002
GRANT, Robert Murray The Nook Bush End Takeley CM22 6NN Bishops Stortford Hertfordshire	Jul 21, 1997	Dec 31, 1997	Secretary	The Nook Bush End Takeley CM22 6NN Bishops Stortford Hertfordshire		British		10658540002
MCLEISH, Allister Patrick 1 St Johns Road CM24 8JP Stansted Mountfitchet Essex	Jan 01, 1998	Sep 22, 1998	Secretary	1 St Johns Road CM24 8JP Stansted Mountfitchet Essex		British		3251540001
CUMMINS, Sean Vincent 13 Pannells Close KT16 9LH Chertsey Surrey	May 12, 2000	Jun 12, 2000	Director	13 Pannells Close KT16 9LH Chertsey Surrey		British	1962-9	18056530003
FIELD, Stephen John 87 Orchard Drive GU21 4BS Woking Surrey	Mar 07, 1994	Feb 14, 1997	Director	87 Orchard Drive GU21 4BS Woking Surrey		British	1955-1	65242650001
JONES, Robin Jeffrey Llewellyn 14 Willow Close Spratton NN6 8JH Northampton Northamptonshire	Jun 12, 2000	Feb 28, 2002	Director	14 Willow Close Spratton NN6 8JH Northampton Northamptonshire		British	1941-10	56115480001
LEACH, Roger John 26 Great North Road Brookmans Park AL9 6NF Hatfield Herts		Jun 30, 1994	Director	26 Great North Road Brookmans Park AL9 6NF Hatfield Herts		British	1942-11	13463970002
MARCHANT, Toby Richard Granborough Lodge Granborough MK18 3NP Buckingham	Jun 12, 2000	Nov 01, 2005	Director	Granborough Lodge Granborough MK18 3NP Buckingham	England	British	1957-6	110648600001
MORRISON, Keith John 27 Breamish Drive NE38 9HS Washington Tyne & Wear		Feb 06, 1995	Director	27 Breamish Drive NE38 9HS Washington Tyne & Wear		British	1952-4	71054080001
MURPHY, John William 79teasel Avenue Teasel Green Conniburrow MK14 7DR Milton Keynes Buckinghamshire	Apr 01, 1994	Dec 31, 1996	Director	79teasel Avenue Teasel Green Conniburrow MK14 7DR Milton Keynes Buckinghamshire		British	1958-7	60741350001
SANDERS, Clive Guy The Old School House North End RG20 0AY Newbury Berkshire	Jan 08, 1996	Jun 12, 2000	Director	The Old School House North End RG20 0AY Newbury Berkshire	England	British	1947-9	30819140002
SIMPSON, Christopher Vincent John West Barn Potters Crouch AL2 3NN St Albans Hertfordshire	Sep 01, 1994	Jan 08, 1996	Director	West Barn Potters Crouch AL2 3NN St Albans Hertfordshire		British	1942-9	40228840002
SLADE, Michael James 2 North Croft Elmfields MK18 3JR Winslow Buckinghamshire		May 04, 2000	Director	2 North Croft Elmfields MK18 3JR Winslow Buckinghamshire		British	1942-2	11567490001
STONELL, John William 19 Southwold Close HP21 7EZ Aylesbury Buckinghamshire		May 04, 2000	Director	19 Southwold Close HP21 7EZ Aylesbury Buckinghamshire		British	1941-12	8101060001
WATTERS, David Barrie 9 Tring Road Edlesborough LU6 2EQ Dunstable Bedfordshire		Sep 30, 1993	Director	9 Tring Road Edlesborough LU6 2EQ Dunstable Bedfordshire		British	1939-1	39864790001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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