TRANSMILLE LIMITED
Overview
| Company Name | TRANSMILLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03254709 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSMILLE LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is TRANSMILLE LIMITED located?
| Registered Office Address | Unit 4 Select Business Centre Lodge Road TN12 0QW Staplehurst |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSMILLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for TRANSMILLE LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for TRANSMILLE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 29, 2024 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr James Alfred Bailey as a person with significant control on Jan 24, 2022 | 2 pages | PSC04 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Dec 20, 2022
| 4 pages | SH06 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Maureen Linda Bailey as a secretary on Jan 24, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Esmeralda Emma-May Rebecca Bailey as a secretary on Jan 24, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Maureen Linda Bailey as a director on Jan 24, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Maureen Linda Bailey as a person with significant control on Apr 23, 2020 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 23, 2020
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr James Alfred Bailey on Oct 09, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr James Alfred Bailey on Oct 09, 2019 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr James Alfred Bailey as a person with significant control on Oct 09, 2019 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of TRANSMILLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Esmeralda Emma-May Rebecca | Secretary | Unit 4 Select Business Centre Lodge Road TN12 0QW Staplehurst | 292250630001 | |||||||
| BAILEY, James Alfred | Director | East Street Hunton ME15 0RA Maidstone Streetfield House Kent England | United Kingdom | British | Engineer | 59043220002 | ||||
| BAILEY, Michael Anthony | Director | Unit 4 Select Business Centre Lodge Road TN12 0QW Staplehurst | England | British | Director | 166592870002 | ||||
| HAWKINS, Stuart Andrew | Director | West End Marden TN12 9HY Tonbridge West End Villa Kent United Kingdom | England | British | Engineer | 67522100003 | ||||
| BAILEY, Maureen Linda | Secretary | Streetfield House East Street, Hunton ME15 0RA Maidstone Kent | British | Engineer | 67522190001 | |||||
| FRY, Therese Marie | Secretary | Chompers Cedarways GU9 8SW Farnham Surrey | British | 16176800001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BAILEY, Maureen Linda | Director | Streetfield House East Street, Hunton ME15 0RA Maidstone Kent | England | British | Engineer | 67522190001 | ||||
| FRY, Wilfrid John | Director | Chompers Cedarways GU9 8SW Farnham Surrey | British | Engineer | 16176810001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of TRANSMILLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Maureen Linda Bailey | Apr 30, 2016 | East Street Hunton ME15 0RA Maidstone Streetfield House Kent England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Alfred Bailey | Apr 30, 2016 | East Street Hunton ME15 0RA Maidstone Streetfield House Kent England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0