TRANSCENTRAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TRANSCENTRAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRANSCENTRAL LIMITED was incorporated 26 years ago on 12/05/1997 and has the registered number: 03369502. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
TRANSCENTRAL LIMITED was incorporated 26 years ago on 12/05/1997 and has the registered number: 03369502. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
TRANSCENTRAL LIMITED - LONDON
This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE BRANDENBURG SUITE, 54-58
LONDON
SE1 3PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY STEVEN PIACUN | Nov 1942 | New Zealander | Director | 1997-05-12 | CURRENT |
| MR NICHOLAS CHARLES PIACUN | Aug 1977 | British | Director | 1997-05-12 | CURRENT |
| MR ANTHONY STEVEN PIACUN | Nov 1942 | New Zealander | Secretary | 1997-05-12 | CURRENT |
| GARRY PAUL CAPOCCI | Aug 1962 | British | Director | 1997-05-12 UNTIL 1998-02-12 | RESIGNED |
| FORBES SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-05-12 UNTIL 1997-05-12 | RESIGNED | ||
| FORBES NOMINEES LIMITED | Corporate Nominee Director | 1997-05-12 UNTIL 1997-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Steven Piacun | 2017-04-06 | 11/1942 | Basingstoke |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Nicholas Charles Piacun | 2017-04-06 | 8/1977 | Basingstoke |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Transcentral Limited - Filleted accounts | 2023-10-03 | 31-03-2023 | £-26,950 equity |
| Transcentral Limited | 2022-07-28 | 31-03-2022 | |
| Transcentral Limited | 2021-10-15 | 31-03-2021 | |
| Transcentral Limited | 2020-09-11 | 31-03-2020 | |
| Transcentral Limited - Filleted accounts | 2019-10-18 | 31-03-2019 | £123 Cash £44,343 equity |
| Transcentral Limited - Filleted accounts | 2018-12-20 | 31-03-2018 | £3,462 Cash £25,545 equity |
| Transcentral Limited - Filleted accounts | 2017-09-23 | 31-03-2017 | £279,319 Cash £18,456 equity |
| Transcentral Limited - Abbreviated accounts | 2016-12-28 | 31-03-2016 | £2,689 Cash |
| Transcentral Limited - Abbreviated accounts | 2015-12-02 | 31-03-2015 | £329 Cash |
| Transcentral Limited - Abbreviated accounts | 2014-10-29 | 31-03-2014 | £44,832 Cash |