Company information:
Transclear Limited (No: 01550859)
Address: DISSEGNA HOUSE WESTON AVENUE, WEST THURROCK, GRAYS, ESSEX, RM20 3ZP
Status: Active
Incorporated: 13-Mar-1981
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 52290 - Other transportation support activities
Current Director: RUSSELL ADAM DAVIES ( DOB: Apr-1971 From: Apr-2019 )
Current Director: GAVIN HERMAN ( DOB: Mar-1967 From: Jun-2018 )
Current Director: GAVIN STEWARD HERMAN ( DOB: Mar-1967 From: Jun-2018 )
Current Director: JOANNE CHRISTINA KELLY ( DOB: Jan-1979 From: Jun-2016 )
Current Secretary: CAROLYN LEIGH BAKER ( From: Feb-2024 )
Resigned Director: KEVIN RICHARD BROCK ( DOB: Oct-1957 From: Oct-2002 To: Mar-2017 )
Resigned Director: KEVIN WILLIAM FRY ( DOB: Jan-1967 From: May-2012 To: Jun-2016 )
Resigned Director: GAVIN STEWARD HERMAN ( DOB: Mar-1967 From: Jun-2018 To: Jan-2024 )
Resigned Director: GEORGE SIDNEY ITHELL ( DOB: Dec-1936 From: Sep-1991 To: Dec-2001 )
Resigned Director: RUSSELL GEORGE LITTLEJOHN ( DOB: Dec-1931 From: Sep-1991 To: Oct-2002 )
Resigned Director: GEORGE DAVID MAWER ( DOB: Jun-1960 From: Sep-1991 To: Jan-1994 )
Resigned Director: GEORGE DAVID MAWER ( DOB: Jun-1960 From: Mar-2017 To: Jun-2018 )
Resigned Director: STEPHEN JOHN NORTON ( DOB: Jan-1951 From: Sep-1991 To: Oct-2002 )
Resigned Director: RAYMON LEO FRANCIS PERRY ( DOB: Apr-1946 From: Sep-1991 To: Oct-2002 )
Resigned Director: THOMAS ABRAHAM YUSEF ( DOB: Jan-1945 From: Sep-1991 To: Mar-2014 )
Resigned Secretary: KEVIN FRY ( From: May-2012 To: Jun-2016 )
Resigned Secretary: JOANNE CHRISTINA KELLY ( From: Jun-2016 To: Feb-2024 )
Resigned Secretary: STEPHEN JOHN NORTON ( DOB: Jan-1951 From: Sep-1991 To: May-2012 )
Persons of Significant Control:
Mrs Joanne Christina Kelly, Breckenridge House C/O Jf Hillebrand Scotland Ltd, 274 Sauchiehall Street, Glasgow, G2 3EH, Scotland: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Current assets | 73,220 | 55,865 | 73220,55865 |
| Current assets / Cash at bank and on hand | 55,869 | 55,865 | 55869,55865 |
| Net current assets (liabilities) | 37,512 | 55,865 | 37512,55865 |
| Total assets less current liabilities | 37,512 | 55,865 | 37512,55865 |
| Net assets (liabilities) | 37,512 | 55,865 | 37512,55865 |
| Equity / share capital and reserves | 37,512 | 55,865 | 37512,55865 |