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 Number03117016
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/10/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1FAULKNER HOUSE
Address Line 2VICTORIA STREET
Post TownST. ALBANS
CountyHERTFORDSHIRE
PostcodeAL1 3SE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/10/2024
Last Made Up Date30/09/2023

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

Number of Mortgage Charges13
Number of Outstanding Charges3
Number of Satisfied Charges10
Number of Partially Satisfied Charges0

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
SILVERDOWN LIMITED
  • JEFFREY 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 local scale
Map of TRANSPACE LTD at district scale
Map of TRANSPACE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)