TRANSVALPACK LIMITED
Overview
| Company Name | TRANSVALPACK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06575457 |
| 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 TRANSVALPACK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TRANSVALPACK LIMITED located?
| Registered Office Address | Unity House Faraday Court, Faraday Road RH10 9PU Crawley West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSVALPACK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for TRANSVALPACK LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for TRANSVALPACK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Anthony John Backwell as a director on Dec 13, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 4 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG United Kingdom to Unity House Faraday Court, Faraday Road Crawley West Sussex RH10 9PU on Jul 07, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Apr 24, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Apr 24, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 4 pages | AA | ||
Director's details changed for Mr Stephen Morris on Nov 12, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony John Backwell on Nov 12, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Apr 24, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 4 pages | AA | ||
Termination of appointment of Springfield Secretarial Services Limited as a secretary on Nov 30, 2017 | 1 pages | TM02 | ||
Registered office address changed from 20 Springfield Road Crawley West Sussex RH11 8AD to 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG on Oct 20, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Apr 24, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2016 | 5 pages | AA | ||
Who are the officers of TRANSVALPACK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Stephen | Director | Faraday Road RH10 9TX Crawley C/O Transvalair Uk Ltd West Sussex United Kingdom | United Kingdom | British | 114805660001 | |||||||||
| SPRINGFIELD SECRETARIAL SERVICES LIMITED | Secretary | Springfield Road RH11 8AD Crawley 20 West Sussex United Kingdom |
| 54638780001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 | 129918940001 | |||||||||||
| BACKWELL, Anthony John | Director | c/o Transvalair Uk Ltd Road RH10 9TX Crawley Faraday West Sussex United Kingdom | United Kingdom | British | 130376740001 | |||||||||
| WATERLOW NOMINEES LIMITED | Director | Underwood Street N1 7JQ London 6-8 | 129918950001 |
Who are the persons with significant control of TRANSVALPACK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Transvalair Uk Limited | Apr 06, 2016 | Springfield Road RH11 8AD Crawley 20 West Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
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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