Active
Company Information for TRANSMARK ASIA LIMITED
COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG,
|
Company Registration Number
02815214
Private Limited Company
Active |
Company Name | |
---|---|
TRANSMARK ASIA LIMITED | |
Legal Registered Office | |
COTTONS CENTRE COTTONS LANE LONDON SE1 2QG Other companies in W6 | |
Company Number | 02815214 | |
---|---|---|
Company ID Number | 02815214 | |
Date formed | 1993-05-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 16:25:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRANSMARK ASIA LOGISTIC (M) SDN. BHD. | Active |
Officer | Role | Date Appointed |
---|---|---|
TEJENDER SINGH CHAUDHARY |
||
SAMUEL JAMES HANNIS |
||
BRIAN R SHELTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES CHRISTOPHER ROWNTREE |
Director | ||
SARAH ELIZABETH HARRINGTON |
Director | ||
GEOFFREY ROBERTS |
Company Secretary | ||
STEVEN CARROL MATHEWS |
Director | ||
YAVER ALI ABIDI |
Director | ||
RUPERT NEIL MAPPLEBECK |
Company Secretary | ||
RUPERT NEIL MAPPLEBECK |
Director | ||
KENNETH MAIR |
Company Secretary | ||
KENNETH MAIR |
Director | ||
PETER GEOFFREY GAMMIE |
Director | ||
DAVID JOHN KERR |
Director | ||
DOUGLAS SAMUEL KENNEDY |
Director | ||
JEREMY DALTON RHODES |
Company Secretary | ||
JOHN BURTON POWELL |
Director | ||
KEITH HAWKYARD LOCKWOOD |
Director | ||
KEITH HAWKYARD LOCKWOOD |
Company Secretary | ||
PETER JAMES HOWARTH |
Director | ||
JOHN JOSEPH WEAVER |
Director | ||
PETER JAMES HOWARTH |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CH2M HILL EUROPE LIMITED | Director | 2017-02-03 | CURRENT | 2010-05-21 | Active | |
CH2M HILL UNITED KINGDOM | Director | 2017-02-03 | CURRENT | 1990-08-22 | Active | |
CH2M HILL SERVICES LIMITED | Director | 2017-02-03 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITED | Director | 2017-02-03 | CURRENT | 2005-08-10 | Active | |
HALCROW ASIA LIMITED | Director | 2015-01-12 | CURRENT | 1990-01-11 | Active | |
HALCROW CANADA LIMITED | Director | 2015-01-12 | CURRENT | 2004-11-25 | Active - Proposal to Strike off | |
CROUCH HOGG WATERMAN LIMITED | Director | 2015-01-12 | CURRENT | 1992-01-24 | Active - Proposal to Strike off | |
HALCROW HOLDINGS LIMITED | Director | 2015-01-12 | CURRENT | 1982-10-27 | Active | |
MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED | Director | 2015-01-12 | CURRENT | 1966-05-09 | Dissolved 2018-08-07 | |
HALCROW GILBERT ASSOCIATES LIMITED | Director | 2015-01-12 | CURRENT | 1988-11-03 | Dissolved 2018-08-07 | |
HALCROW CONSULTING LIMITED | Director | 2015-01-12 | CURRENT | 1988-12-08 | Active | |
HALCROW INTERNATIONAL LIMITED | Director | 2015-01-12 | CURRENT | 1988-12-08 | Active | |
BURDEROP INVESTMENTS LIMITED | Director | 2015-01-12 | CURRENT | 1990-03-26 | Active - Proposal to Strike off | |
HALCROW ASIA PARTNERSHIP LIMITED | Director | 2015-01-12 | CURRENT | 1990-04-09 | Active | |
HALCROW INTERNATIONAL PARTNERSHIP | Director | 2015-01-12 | CURRENT | 1993-04-15 | Active | |
HALCROW WATER SERVICES LIMITED | Director | 2015-01-12 | CURRENT | 1995-05-12 | Active - Proposal to Strike off | |
HALCROW RAIL APPROVALS LIMITED | Director | 2015-01-12 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
YOLLES PARTNERSHIP LIMITED | Director | 2015-01-12 | CURRENT | 1989-01-10 | Active - Proposal to Strike off | |
HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED | Director | 2015-01-12 | CURRENT | 1972-03-09 | Active | |
SIR WILLIAM HALCROW & PARTNERS LIMITED | Director | 2015-01-12 | CURRENT | 1983-05-11 | Active - Proposal to Strike off | |
HALCROW GROUP LIMITED | Director | 2015-01-12 | CURRENT | 1997-08-06 | Active | |
CROUCH HOGG WATERMAN LIMITED | Director | 2017-06-21 | CURRENT | 1992-01-24 | Active - Proposal to Strike off | |
MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED | Director | 2017-06-21 | CURRENT | 1966-05-09 | Dissolved 2018-08-07 | |
HALCROW GILBERT ASSOCIATES LIMITED | Director | 2017-06-21 | CURRENT | 1988-11-03 | Dissolved 2018-08-07 | |
CH2M HILL EUROPE LIMITED | Director | 2017-02-03 | CURRENT | 2010-05-21 | Active | |
CH2M HILL SERVICES LIMITED | Director | 2017-02-03 | CURRENT | 2001-08-01 | Active - Proposal to Strike off | |
HALCROW ASIA PARTNERSHIP LIMITED | Director | 2013-07-31 | CURRENT | 1990-04-09 | Active | |
HALCROW ASIA LIMITED | Director | 2013-07-15 | CURRENT | 1990-01-11 | Active | |
HALCROW CANADA LIMITED | Director | 2013-07-15 | CURRENT | 2004-11-25 | Active - Proposal to Strike off | |
HALCROW CONSULTING LIMITED | Director | 2013-07-15 | CURRENT | 1988-12-08 | Active | |
BURDEROP INVESTMENTS LIMITED | Director | 2013-07-15 | CURRENT | 1990-03-26 | Active - Proposal to Strike off | |
HALCROW INTERNATIONAL PARTNERSHIP | Director | 2013-07-15 | CURRENT | 1993-04-15 | Active | |
HALCROW WATER SERVICES LIMITED | Director | 2013-07-15 | CURRENT | 1995-05-12 | Active - Proposal to Strike off | |
HALCROW RAIL APPROVALS LIMITED | Director | 2013-07-15 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
YOLLES PARTNERSHIP LIMITED | Director | 2013-07-15 | CURRENT | 1989-01-10 | Active - Proposal to Strike off | |
HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED | Director | 2013-07-15 | CURRENT | 1972-03-09 | Active | |
SIR WILLIAM HALCROW & PARTNERS LIMITED | Director | 2013-07-15 | CURRENT | 1983-05-11 | Active - Proposal to Strike off | |
HALCROW HOLDINGS LIMITED | Director | 2013-05-15 | CURRENT | 1982-10-27 | Active | |
HALCROW INTERNATIONAL LIMITED | Director | 2013-05-15 | CURRENT | 1988-12-08 | Active | |
HALCROW GROUP LIMITED | Director | 2013-05-15 | CURRENT | 1997-08-06 | Active | |
HALCROW STAFF AND SERVICES | Director | 2011-12-02 | CURRENT | 1974-12-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Appointment of Mr Geoffrey Roberts as company secretary on 2023-08-21 | ||
Termination of appointment of Rhona Mary Holman on 2023-08-21 | ||
Appointment of Rhona Mary Holman as company secretary on 2023-02-10 | ||
Termination of appointment of Tejender Singh Chaudhary on 2023-02-10 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 01/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/10/20 | |
AP01 | DIRECTOR APPOINTED MRS SALLY MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY DOUGLAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN R. SHATTOCK | |
CH01 | Director's details changed for Mr Guy Douglas on 2020-12-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/12/20 TO 30/09/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TEJENDER SINGH CHAUDHARY on 2019-03-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN R SHELTON | |
AP01 | DIRECTOR APPOINTED MR GUY DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMES HANNIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/19 FROM Elms House 43 Brook Green London W6 7EF | |
PSC05 | Change of details for Halcrow International Limited as a person with significant control on 2019-03-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER ROWNTREE | |
CH01 | Director's details changed for Mr Samuel James Hannis on 2017-07-03 | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 87502 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Samuel James Hannis on 2016-09-01 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Brian R. Shelton on 2016-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 87502 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH HARRINGTON | |
AP01 | DIRECTOR APPOINTED MR SAMUEL JAMES HANNIS | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER ROWNTREE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 87502 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Tejender Singh Chaudhary as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR BRIAN R. SHELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MATHEWS | |
AR01 | 05/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 06/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YAVER ABIDI | |
AP01 | DIRECTOR APPOINTED MR STEVEN CARROL MATHEWS | |
AP03 | SECRETARY APPOINTED GEOFFREY ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT MAPPLEBECK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUPERT MAPPLEBECK | |
AP01 | DIRECTOR APPOINTED MS SARAH ELIZABETH HARRINGTON | |
AR01 | 05/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MAIR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH MAIR | |
AP03 | SECRETARY APPOINTED MR RUPERT NEIL MAPPLEBECK | |
AP01 | DIRECTOR APPOINTED MR RUPERT NEIL MAPPLEBECK | |
AP01 | DIRECTOR APPOINTED MR YAVER ALI ABIDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GAMMIE | |
AP01 | DIRECTOR APPOINTED MR KENNETH MAIR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM VINEYARD HOUSE 44 BROOK GREEN LONDON W6 7BY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as TRANSMARK ASIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |