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TRANSEND SOLUTIONS LIMITED
Person with Significant Control

TRANSEND SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameTRANSEND SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04385394
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TRANSEND SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    30 Stamford Street
    SE1 9LQ London
    Southbank Central
    United Kingdom
    		Feb 28, 2019
    30 Stamford Street
    SE1 9LQ London
    Southbank Central
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01628868
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Anthony Cook
    Chapell Lane South
    Wynyard Park Business Village
    TS22 5FG Wynyard
    9
    Tees Valley
    		Apr 06, 2016
    Chapell Lane South
    Wynyard Park Business Village
    TS22 5FG Wynyard
    9
    Tees Valley
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Elaine Cook
    Chapell Lane South
    Wynyard Park Business Village
    TS22 5FG Wynyard
    9
    Tees Valley
    		Apr 06, 2016
    Chapell Lane South
    Wynyard Park Business Village
    TS22 5FG Wynyard
    9
    Tees Valley
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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