Menna Overview
Here’s a quick overview of TRANSHAVEN LIMITED 👀 — a Tamworth based business that started in 1991.
TRANSHAVEN LIMITED
- Company statusactive
- Company No02647317
- Age34 years 10 months Incorporated 20 September 1991
- Officers4
Address
39 - 40 Kepler Lichfield Road Industrial Estate, Tamworth, B79 7XE, England
TRANSHAVEN LIMITED is an active company incorporated on 20 September 1991 and based in Tamworth, England. The company was registered 35 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 23 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 02 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 17 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 17 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 16 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 20 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 17 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 17 Sep 2019
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRASH, David James | director | Apr 1955 | 10 Aug 2022 |
| BRASH, James Robert | director | Mar 1988 | 26 Jan 2023 |
| BRASK, Dj Dave | director | Dec 1989 | 28 May 2024 |
| CECE, Michael | director | Sep 1975 | 28 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Olympic Compactor Rentals (Uk) Ltd | 07 Jul 2022 | |
| Mrs Emma Louise Carson | Mar 1973 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TRANSHAVEN LIMITED 👀 — a Tamworth based business that started in 1991.