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TRANSAID WORLDWIDE SERVICES LIMITED - 137 Euston Road, London, NW1 2AA, United Kingdom
Company Information
- Company registration number
- 03511363
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 137 Euston Road
- London
- NW1 2AA 137 Euston Road, London, NW1 2AA UK
Management
- Managing Directors
- AITKEN, Joan Nicol
- HOWIE, William
- MAGNER, Julia Mary Maeve
- MWABA, Phideliah Sichone
- BUNTING, Julia
- HUNT, Alan Harvey
- KEELER, James Gregory Garnett
- KOBUSINGYE, Olive Chifefe, Dr
- WILLIAMS, Gavin Glen
- Company secretaries
- MORRIN, Annie
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1998-02-16
- Age Of Company 1998-02-16 26 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Rupert Henry Conquest Nichols
- The Chartered Institute Of Logistics And Transport In The Uk
- Save The Children Fund
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRANSAID WORLDWIDE LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-02-16
- Annual Return
- Due Date: 2024-03-01
- Last Date: 2023-02-16
✓
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TRANSAID WORLDWIDE SERVICES LIMITED Company Description
- TRANSAID WORLDWIDE SERVICES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 03511363. Its current trading status is "live". It was registered 1998-02-16. It was previously called TRANSAID WORLDWIDE LIMITED. It has declared SIC or NACE codes as "70229". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-16.It can be contacted at 137 Euston Road .
Get TRANSAID WORLDWIDE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transaid Worldwide Services Limited - 137 Euston Road, London, NW1 2AA, United Kingdom
- 1998-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03511363#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03511363#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03511363#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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appoint-person-secretary-company-with-name-date (2023-04-11) - AP03
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confirmation-statement-with-no-updates (2022-03-27) - CS01
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accounts-with-accounts-type-full (2022-12-08) - AA
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termination-director-company-with-name-termination-date (2022-09-02) - TM01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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appoint-person-director-company-with-name-date (2021-12-22) - AP01
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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accounts-with-accounts-type-full (2021-12-20) - AA
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
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appoint-person-director-company-with-name-date (2020-02-25) - AP01
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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termination-director-company-with-name-termination-date (2019-02-24) - TM01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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confirmation-statement-with-no-updates (2019-02-24) - CS01
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accounts-with-accounts-type-full (2019-08-02) - AA
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
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accounts-with-accounts-type-full (2018-08-02) - AA
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notification-of-a-person-with-significant-control (2018-03-05) - PSC02
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notification-of-a-person-with-significant-control (2018-02-28) - PSC02
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-24) - CS01
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change-person-director-company-with-change-date (2017-04-06) - CH01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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accounts-with-accounts-type-full (2017-08-04) - AA
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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statement-of-companys-objects (2016-12-07) - CC04
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resolution (2016-12-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-08-12) - AA
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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change-person-director-company-with-change-date (2016-05-20) - CH01
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annual-return-company-with-made-up-date-no-member-list (2016-03-07) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-02-19) - AR01
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change-person-director-company-with-change-date (2015-11-15) - CH01
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
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accounts-with-accounts-type-full (2015-07-24) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-11) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-03-07) - AR01
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termination-director-company-with-name (2014-01-28) - TM01
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
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termination-director-company-with-name (2014-01-14) - TM01
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termination-director-company-with-name-termination-date (2014-11-19) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-20) - TM02
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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appoint-person-secretary-company-with-name-date (2014-10-20) - AP03
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accounts-with-accounts-type-full (2014-10-21) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-10) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-02-25) - AR01
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termination-director-company-with-name (2013-02-22) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-03-06) - AR01
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termination-director-company-with-name (2012-05-15) - TM01
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appoint-person-director-company-with-name (2012-05-23) - AP01
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legacy (2012-02-08) - MG01
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accounts-with-accounts-type-full (2012-12-07) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-15) - TM01
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appoint-person-director-company-with-name (2011-11-09) - AP01
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appoint-person-secretary-company-with-name (2011-10-05) - AP03
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termination-secretary-company-with-name (2011-10-03) - TM02
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accounts-with-accounts-type-full (2011-08-09) - AA
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appoint-person-director-company-with-name (2011-07-26) - AP01
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appoint-person-director-company-with-name (2011-06-08) - AP01
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appoint-person-director-company-with-name (2011-03-18) - AP01
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appoint-person-director-company-with-name (2011-02-24) - AP01
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keyboard_arrow_right 2009
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legacy (2009-02-23) - 363a
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legacy (2009-09-02) - 288b
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keyboard_arrow_right 2008
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legacy (2008-02-27) - 363a
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legacy (2008-10-17) - 288a
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accounts-with-accounts-type-full (2008-10-15) - AA
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memorandum-articles (2008-08-20) - MEM/ARTS
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resolution (2008-08-20) - RESOLUTIONS
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legacy (2008-06-06) - 288b
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legacy (2007-10-18) - 288a
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accounts-with-accounts-type-full (2007-08-29) - AA
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legacy (2007-05-14) - 288c
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legacy (2007-02-21) - 288a
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legacy (2007-02-19) - 363a
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legacy (2007-02-19) - 288c
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legacy (2006-01-11) - 288c
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legacy (2006-02-13) - 288b
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legacy (2006-04-12) - 363a
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legacy (2006-01-10) - 288b
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legacy (2005-02-26) - 288c
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legacy (2005-03-01) - 363s
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legacy (2005-05-27) - 288c
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legacy (2005-05-27) - 288b
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legacy (2005-06-28) - 288b
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legacy (2005-09-21) - 288c
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accounts-with-accounts-type-full (2005-10-27) - AA
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legacy (2005-10-28) - 288a
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legacy (2005-09-13) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-04) - AA
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legacy (2004-10-12) - 288a
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legacy (2004-08-24) - 288a
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legacy (2004-07-13) - 288b
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legacy (2004-06-18) - 288a
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legacy (2004-03-09) - 363s
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legacy (2004-03-05) - 288a
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keyboard_arrow_right 2003
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legacy (2003-03-13) - 363s
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legacy (2003-01-15) - 288a
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legacy (2003-08-22) - 288a
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legacy (2003-02-20) - 288a
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accounts-with-accounts-type-full (2003-10-28) - AA
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legacy (2003-09-04) - 288a
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keyboard_arrow_right 2002
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legacy (2002-02-21) - 363s
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legacy (2002-02-21) - 395
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-12-11) - 288a
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legacy (2002-03-08) - 287
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legacy (2002-12-11) - 288b
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accounts-with-accounts-type-full (2001-10-28) - AA
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legacy (2001-10-03) - 288b
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legacy (2001-02-13) - 288b
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accounts-with-accounts-type-full (2001-01-28) - AA
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keyboard_arrow_right 2000
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legacy (2000-02-24) - 288b
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legacy (2000-04-06) - 288b
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legacy (2000-02-24) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-23) - 288a
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legacy (1999-12-06) - 288b
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legacy (1999-12-06) - 288a
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accounts-with-accounts-type-full (1999-11-25) - AA
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legacy (1999-02-18) - 363s
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legacy (1999-02-18) - 225
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keyboard_arrow_right 1998
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incorporation-company (1998-02-16) - NEWINC
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resolution (1998-04-14) - RESOLUTIONS
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legacy (1998-04-14) - 288a
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legacy (1998-05-01) - 288a
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legacy (1998-04-28) - 288a
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certificate-change-of-name-company (1998-09-02) - CERTNM
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resolution (1998-09-04) - RESOLUTIONS
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legacy (1998-09-15) - 288c
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legacy (1998-04-14) - 288b
