Company information:
Seven Transcan Limited (No: 05800101)
Address: 36 QUEENSBRIDGE, NORTHAMPTON, NN4 7BF, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 28-Apr-2006
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 05-Dec-2023
Industry Class: 99999 - Dormant Company
Current Director: PAUL STANLEY LAWRENCE ( DOB: Jun-1965 From: Jul-2022 )
Current Director: JIM SUMNER ( DOB: Feb-1966 From: May-2019 )
Current Director: CLAES STURE BERTIL ÖDMAN ( DOB: Apr-1965 From: Aug-2022 )
Current Secretary: TONY FERGUSON ( From: Jan-2023 )
Resigned Director: MICHAEL DAVID COOPER ( DOB: Apr-1957 From: May-2006 To: Oct-2014 )
Resigned Director: ROY VICTOR DUNNETT ( DOB: May-1947 From: May-2006 To: May-2019 )
Resigned Director: WARWICK RICHARD DUNNETT ( DOB: May-1974 From: May-2006 To: May-2019 )
Resigned Director: TIMOTHY FORMAN ( DOB: Feb-1961 From: May-2006 To: May-2019 )
Resigned Director: MARK HARMAN ( DOB: Jul-1964 From: Jul-2018 To: May-2019 )
Resigned Director: MICHAEL KANE ( DOB: Aug-1967 From: May-2006 To: Oct-2013 )
Resigned Director: ANDREW WILLIAM OVERTON ( DOB: Aug-1965 From: May-2019 To: Jul-2022 )
Resigned Director: ANDREW SHAW ( DOB: Nov-1979 From: May-2019 To: Nov-2022 )
Resigned Director: IAN MICHAEL WAINE ( DOB: Jun-1961 From: Apr-2006 To: May-2006 )
Resigned Secretary: MICHAEL DAVID COOPER ( DOB: Apr-1957 From: May-2006 To: Oct-2014 )
Resigned Secretary: MARK HARMAN ( From: Oct-2014 To: May-2019 )
Resigned Secretary: CLARE MARGARET RICHARDS ( DOB: Mar-1963 From: Apr-2006 To: May-2006 )
Persons of Significant Control:
Connexas Holdings Limited, 36 Queensbridge, Northampton, NN4 7BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-02)
Mr Roy Victor Dunnett, Cardinal Court 35-37 St Peters Street, Ipswich, IP1 1XF: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-05-02)
Mr Stefan Albertsson, 36 Queensbridge, Northampton, NN4 7BF, England: Has significant influence or control (Notified: 2020-06-30)
Company Accounts Summary (£)
| Item | 2018-09 | 2019-09 | 2020-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 2,938,053 | 2,938,053 | 2,938,053 | 2938053.0,2938053.0,2938053.0 |
| Fixed assets / Investments, fixed assets | 2,938,053 | 2938053.0,0.0,0.0 | ||
| Current assets | 644 | 644 | 644 | 644.0,644.0,644.0 |
| Current assets / Cash at bank and on hand | 644 | 644.0,0.0,0.0 | ||
| Net current assets (liabilities) | -1,553,166 | 2,228,166 | 2,228,166 | -1553166.0,2228166.0,2228166.0 |
| Total assets less current liabilities | 1,384,887 | 709,887 | 709,887 | 1384887.0,709887.0,709887.0 |
| Net assets (liabilities) | 709,887 | 709,887 | 709,887 | 709887.0,709887.0,709887.0 |
| Equity / share capital and reserves | 709,887 | 709,887 | 709,887 | 709887.0,709887.0,709887.0 |