TRANSARCA LIMITED
TRANSARCA LIMITED is an active private limited company, incorporated on 30 July 2003. The nature of the business is Extraction of natural gas. The company's registered office is on Tolmers Road, Potters Bar. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. TRANSARCA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04850357 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/07/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 41 TOLMERS ROAD |
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| Address Line 2 | CUFFLEY |
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| Post Town | POTTERS BAR |
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| Country | ENGLAND |
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| Postcode | EN6 4JG |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2025 |
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| Accounts Last Made Up Date | 31/07/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 13/08/2024 |
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| Last Made Up Date | 30/07/2023 |
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Return
| Next Due Date | 27/08/2016 |
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| Last Made Up Date | 30/07/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
06200 - Extraction of natural gas
Company Name History
From incorporation onwards:
TRANSARCA LIMITED
Directors
(The company's officers)
DR CLIVE WILLIAM NINNES B.SC (HONS) PH.D
(~72 year old British national)
41 TOLMERS ROAD, CUFFLEY, POTTERS BAR, HERTFORDSHIRE, EN6 4JG
- Current Director
- Gives occupation as PETROLEUM ENGINEER
- Usually resident in ENGLAND
Appointed on 30/07/2003
MRS HEATHER NINNES (MSC MR PHARM S MBIRA)
(~72 year old British national)
41 TOLMERS ROAD, CUFFLEY, HERTFORDSHIRE, EN6 4JG
- Current Director
- Gives occupation as REGULATORY AFFAIRS PHARMACIST
- Usually resident in ENGLAND
Appointed on 30/07/2003
MRS HEATHER NINNES (MSC MR PHARM S MBIRA)
(~72 year old British national)
41 TOLMERS ROAD, CUFFLEY, HERTFORDSHIRE, EN6 4JG
- Current Secretary
- Gives occupation as PHARMACIST
- Usually resident in ENGLAND
Appointed on 30/07/2003
Shareholders
(Persons of Significant Control)
Dr Clive William Ninnes
(~72 year old British national)
41, Tolmers Road, Cuffley, Potters Bar, EN6 4JG, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TRANSARCA LIMITED: Maps
Maps show the location of the postcode of the registered office, EN6 4JG.
Map of TRANSARCA LIMITED at local scale
Map of TRANSARCA LIMITED at district scale
