Transmoor Limited (Companies House Registration Number 02170143) is a private limited company incorporated on 1987-09-29. This enterprise has its registered office at Po Box 501 The Nexus Building, Broadway, Letchworth Garden City SG6 9BL. Transmoor Limited operates SIC code: 68100 which stands for "buying and selling of own real estate".

Company details

Name Transmoor Limited
Number 02170143
Date of Incorporation: 1987-09-29
End of financial year: 31 December
Address: Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Jessica C. (appointed on 25 March 2021). The official register lists 2 persons of significant control, namely: Newhall, Slu is located at Andorra Le Vella, Carrer Bonaventura Armengol. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Maria C. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-12-31
Current Assets - - - 128,911 186,729 207,074 219,350 1,341,108 2,337,947
Fixed Assets - - - 1,664,360 1,664,360 1,664,360 1,826,998 1,843,877 2,139,029
Total Assets Less Current Liabilities 169,653 177,852 188,183 193,801 190,531 174,450 165,365 982,946 3,991,390
Number Shares Allotted - 100 100 - - - - - -
Shareholder Funds 169,653 177,852 188,183 - - - - - -
Tangible Fixed Assets 162,074 157,234 153,604 - - - - - -

People with significant control

Newhall, Slu
17 March 2023
Address Number 15, Floor 3, Door 3 Andorra Le Vella, Carrer Bonaventura Armengol, Andorra
Legal authority Andorran Law
Legal form Limited Liability Company
Country registered Andorra
Place registered Register Of Companies Of The Government Of Andorra
Registration number 18791
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Maria C.
6 April 2016 - 17 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 21st, December 2023 | accounts
Free Download (4 pages)