• UK

  • TRANSMAR COMMODITY GROUP (UK) LIMITED - 31 CHERTSEY STREET, GUILDFORD, GU1 4HD, United Kingdom

Company Information

Company registration number
01492844
Company Status
LIVE
Country
United Kingdom
Registered Address
31 CHERTSEY STREET
GUILDFORD
GU1 4HD
31 CHERTSEY STREET, GUILDFORD, GU1 4HD UK

Management

Managing Directors
PETER GUSTAVE JOHNSON
Company secretaries
THOMAS REICH

Company Details

Type of Business
Private Limited Company
Incorporated
1980-04-23
Age Of Company
1980-04-23 44 years
SIC/NACE
46390 - Non-specialised wholesale of food, beverages and tobacco

Jurisdiction Particularities

Filing of Accounts
✓
Due Date: 2017-09-30
Last Date: 2015-12-31
Last Return Made Up To:
2012-05-14

TRANSMAR COMMODITY GROUP (UK) LIMITED Company Description

TRANSMAR COMMODITY GROUP (UK) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01492844. Its current trading status is "live". It was registered 1980-04-23. It has declared SIC or NACE codes as "46390 - Non-specialised wholesale of food, beverages and tobacco". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-05-14.It can be contacted at 31 Chertsey Street .
More information

Get TRANSMAR COMMODITY GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Transmar Commodity Group (Uk) Limited - 31 CHERTSEY STREET, GUILDFORD, GU1 4HD, United Kingdom

1980-04-23 44 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for TRANSMAR COMMODITY GROUP (UK) LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • DISS40 (DISS40(SOAD)) (2016-12-10) - DISS40

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  • 14/05/16 FULL LIST (2016-06-10) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-12-08) - AA

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  • FIRST GAZETTE (2016-12-06) - GAZ1

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  • REGISTERED OFFICE CHANGED ON 13/07/2015 FROM (2015-07-13) - AD01

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  • 31/12/14 TOTAL EXEMPTION SMALL (2015-10-08) - AA

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  • 14/05/15 FULL LIST (2015-08-10) - AR01

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  • 31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA

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  • 14/05/14 FULL LIST (2014-08-20) - AR01

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  • 31/12/12 TOTAL EXEMPTION SMALL (2013-09-26) - AA

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  • SECRETARY APPOINTED THOMAS REICH (2013-09-19) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY RICHARD KRYSTY (2013-09-19) - TM02

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  • 14/05/13 FULL LIST (2013-05-15) - AR01

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  • 14/05/12 FULL LIST (2012-05-30) - AR01

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  • 31/12/11 TOTAL EXEMPTION SMALL (2012-09-24) - AA

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  • 14/05/11 FULL LIST (2011-05-25) - AR01

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  • 31/12/10 TOTAL EXEMPTION FULL (2011-10-05) - AA

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  • 31/12/09 TOTAL EXEMPTION FULL (2010-10-05) - AA

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  • 14/05/10 FULL LIST (2010-05-20) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUSTAVE JOHNSON / 01/10/2009 (2010-05-19) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD KRYSTY / 01/10/2009 (2010-05-19) - CH03

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  • 31/12/08 TOTAL EXEMPTION FULL (2009-09-13) - AA

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  • RETURN MADE UP TO 14/05/09; NO CHANGE OF MEMBERS (2009-08-10) - 363a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2008-02-03) - AA

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  • RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS (2008-02-04) - 363a

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  • 31/12/07 TOTAL EXEMPTION FULL (2008-10-29) - AA

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  • RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS (2008-09-01) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2007-01-15) - AA

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  • RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS (2006-06-22) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2006-01-13) - AA

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  • DELIVERY EXT'D 3 MTH 31/12/04 (2005-11-07) - 244

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  • RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS (2005-06-09) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2005-01-04) - AA

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  • RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS (2004-07-19) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-04) - AA

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  • RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS (2003-08-07) - 363s

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  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2002-06-19) - 363(353)

  • SECRETARY'S PARTICULARS CHANGED (2002-06-19) - 363(288)

  • LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (2002-06-19) - 363(190)

  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-07) - AA

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  • SECRETARY RESIGNED (2002-06-19) - 288b

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  • RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS (2002-06-19) - 363s

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  • NEW SECRETARY APPOINTED (2002-06-19) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-03) - AA

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  • RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS (2001-06-11) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-08-23) - AA

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  • RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS (2000-06-12) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-07-28) - AA

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  • RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS (1999-07-13) - 363s

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  • REGISTERED OFFICE CHANGED ON 30/03/99 FROM: (1999-03-30) - 287

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  • S366A DISP HOLDING AGM 09/07/99 (1999-08-23) - ELRES

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  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-04-30) - AA

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  • RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS (1998-05-24) - 363s

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-10-09) - 288b

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-10-13) - 288b

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  • PARTICULARS OF MORTGAGE/CHARGE (1998-04-29) - 395

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  • DIRECTOR RESIGNED (1998-11-17) - 288b

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  • SECRETARY RESIGNED (1998-11-19) - 288b

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  • NEW SECRETARY APPOINTED (1998-11-25) - 288a

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-10-23) - 288a

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  • RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS (1997-05-27) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-05-09) - AA

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-06-11) - AA

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  • RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS (1996-05-20) - 363s

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-09-30) - 403a

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  • PARTICULARS OF MORTGAGE/CHARGE (1995-08-23) - 395

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  • RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS (1995-05-26) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-05-01) - AA

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  • REGISTERED OFFICE CHANGED ON 07/03/94 FROM: (1994-03-07) - 287

  • REGISTERED OFFICE CHANGED ON 06/04/94 FROM: (1994-04-06) - 287

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-05-11) - AA

  • RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS (1994-05-20) - 363s

  • AUDITOR'S RESIGNATION (1994-12-21) - AUD

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-05-20) - 363(353)

  • RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS (1993-05-20) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-04-27) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-10-28) - 288

  • RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS (1992-06-03) - 363a

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-06-03) - AA

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1991-02-05) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-06-18) - 288

  • RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS (1991-02-05) - 363

  • RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS (1991-06-26) - 363a

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-06-26) - AA

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-09-03) - 288

  • RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS (1990-07-04) - 363

  • REGISTERED OFFICE CHANGED ON 18/04/90 FROM: (1990-04-18) - 287

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1990-04-18) - AA

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1989-03-14) - AA

  • RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS (1988-07-06) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-12-04) - AA

  • RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS (1987-02-17) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-08-16) - AA

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