TRANSPACE LTD
TRANSPACE LTD is an active private limited company, incorporated on 23 October 1995. The nature of the business is Development of building projects. The company's registered office is on Victoria Street, St. Albans. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TRANSPACE LTD has no previous names. The company has 13 mortgage charges, three of which are outstanding.
Company Information
Company Number | 03117016 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/10/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FAULKNER HOUSE |
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Address Line 2 | VICTORIA STREET |
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Post Town | ST. ALBANS |
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County | HERTFORDSHIRE |
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Postcode | AL1 3SE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/10/2024 |
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Last Made Up Date | 30/09/2023 |
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Return
Next Due Date | 28/10/2016 |
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Last Made Up Date | 30/09/2015 |
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Mortgages
Number of Mortgage Charges | 13 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 10 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
TRANSPACE LTD
Directors
(The company's officers)
JEFFREY CALVERT
(~69 year old British national)
FAULKNER HOUSE VICTORIA STREET, ST ALBANS, HERTS, AL1 3SE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/1995
LESLEY JOANNE CALVERT
(~64 year old British national)
FAULKNER HOUSE VICTORIA STREET, ST ALBANS, HERTS, AL1 3SE, UNITED KINGDOM
- Current Director
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 04/10/2004
LESLEY JOANNE CALVERT
(~64 year old British national)
FAULKNER HOUSE VICTORIA STREET, ST ALBANS, HERTS, AL1 3SE, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 01/11/1995
Shareholders
(Persons of Significant Control)
Jeffrey Calvert
(~69 year old British national)
Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
OLD AND WISE PRODUCTIONS LIMITED
- JEFFREY CALVERT
- LESLEY JOANNE CALVERT
WHISKY RECORDS LIMITED
- JEFFREY CALVERT
- LESLEY JOANNE CALVERT
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)
TRANSPACE LTD: Maps
Maps show the location of the postcode of the registered office, AL1 3SE.
Map of TRANSPACE LTD at local scale
Map of TRANSPACE LTD at district scale
More Companies in AL1 3SE
Other companies with registered offices in AL1 3SE:
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)