Active
Company Information for TRANSAID WORLDWIDE SERVICES LIMITED
137 EUSTON ROAD, LONDON, NW1 2AA,
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Company Registration Number
03511363
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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TRANSAID WORLDWIDE SERVICES LIMITED | |
Legal Registered Office | |
137 EUSTON ROAD LONDON NW1 2AA Other companies in NW1 | |
Charity Number | 1072105 |
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Charity Address | TRANSAID, 137 EUSTON ROAD, LONDON, NW1 2AA |
Charter | TRANSAID'S OBJECTIVE IS THE PROMOTION OF GOOD HEALTH AND COMMUNITY DEVELOPMENT, AND THE RELIEF OF THOSE IN NEED BY REASON OF THEIR AGE, ILL HEALTH, DISABILITY OR FINANCIAL HARDSHIP IN THE DEVELOPING COUNTRIES BY THE PROVISION OF EFFICIENT, EFFECTIVE AND SAFE TRANSPORT. |
Company Number | 03511363 | |
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Company ID Number | 03511363 | |
Date formed | 1998-02-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB118299590 |
Last Datalog update: | 2025-01-05 10:28:50 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES HARRY EVANS |
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CLARE LUCY BOTTLE |
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RICHARD CAWSTON |
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HARRIET DODD |
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JOANNA DOROTHY GODSMARK |
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ROBERT JOHN GOUNDRY |
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SUZANNE CLAIRE GREEN |
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WILLIAM HOWIE |
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GRAHAM INGLIS |
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JAMES GREGORY KEELER |
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JULIA MARY MAEVE MAGNER |
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PAUL ORME |
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JEFFREY MARK TURNER |
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HELEN JANE VARMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GERARD HENDY |
Director | ||
JOHN ANTHONY HARVEY |
Director | ||
DAVID WELLS |
Company Secretary | ||
PETER NEVILLE ACTON |
Director | ||
RUPERT HENRY CONQUEST NICHOLS |
Company Secretary | ||
JOHN KINLEY |
Director | ||
ROBERT WALLACE URIE |
Company Secretary | ||
VALERIE ELIZABETH CORRIGAN |
Director | ||
CYRIL BLEASDALE |
Director | ||
CLIVE JOHN BOURNE |
Director | ||
PENNY JANE LAWRENCE |
Director | ||
JOHN WILLIAM BRIDGE |
Director | ||
PETER JAMES FERRER HAWKINS |
Director | ||
ALAN DAVID JONES |
Director | ||
PETER LINNEY |
Director | ||
RUPERT HENRY CONQUEST NICHOLS |
Company Secretary | ||
RICHARD PRICE BOTWOOD |
Director | ||
PHILIP DEWHURST |
Director | ||
GERARD FRANCIS GINTY |
Company Secretary | ||
GERARD FRANCIS GINTY |
Director | ||
NORMAN HENRY DUCKWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLARE BOTTLE LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
WOMEN IN LOGISTICS UK LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active - Proposal to Strike off | |
XPO HOLDINGS UK AND IRELAND LIMITED | Director | 2018-01-01 | CURRENT | 1993-06-25 | Active | |
GXO LOGISTICS SERVICES UK LIMITED | Director | 2016-02-24 | CURRENT | 1999-06-02 | Active | |
GXO LOGISTICS UK LIMITED | Director | 2014-10-01 | CURRENT | 1962-02-15 | Active | |
LABYRINTH LOGISTICS CONSULTING LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Liquidation | |
THE SUPPLY CHAIN DESIGN COMPANY LIMITED | Director | 2006-04-10 | CURRENT | 2004-06-04 | Dissolved 2014-10-14 | |
ROLL CAGE RENTAL LTD | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
VARIATION HOLDINGS UK LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
SHCL (VHL) HOLDCO LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Dissolved 2017-07-05 | |
ACQSYS SUPPLY CHAIN HOLDINGS LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
INTERGEN COMMUNITY INTEREST COMPANY | Director | 2011-05-26 | CURRENT | 2009-03-18 | Dissolved 2014-09-23 | |
RECOCO LTD | Director | 2010-04-27 | CURRENT | 2010-04-27 | Dissolved 2016-05-17 | |
ACQSYS SUPPLY CHAIN SOLUTIONS LIMITED | Director | 2009-05-13 | CURRENT | 2005-08-08 | Active | |
VARIATION HOLDINGS LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
PILLAR AND POST HOMES LIMITED | Director | 2006-02-04 | CURRENT | 2006-01-21 | Dissolved 2017-01-17 | |
TRANSAID WORLDWIDE TRADING LIMITED | Director | 2002-11-25 | CURRENT | 1998-04-22 | Active | |
GARNETT KEELER PUBLIC RELATIONS LIMITED | Director | 2005-07-01 | CURRENT | 1973-10-26 | Active | |
INTERNATIONAL FORUM FOR RURAL TRANSPORT AND DEVELOPMENT | Director | 2013-07-01 | CURRENT | 2009-03-03 | Dissolved 2015-04-14 | |
JEFF TURNER TRANSPORT & SOCIAL DEVELOPMENT CONSULTANCY LTD | Director | 2003-04-02 | CURRENT | 2003-04-02 | Active | |
ALL IN DIARY | Director | 2016-11-25 | CURRENT | 2008-07-10 | Active | |
SABRE EDUCATION LIMITED | Director | 2011-09-10 | CURRENT | 2004-07-26 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/03/24 | ||
Appointment of Ms Christine Mellor as company secretary on 2024-07-16 | ||
Notification of a person with significant control statement | ||
APPOINTMENT TERMINATED, DIRECTOR JULIA MARY MAEVE MAGNER | ||
CESSATION OF SAVE THE CHILDREN FUND AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RUPERT HENRY CONQUEST NICHOLS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF THE CHARTERED INSTITUTE OF LOGISTICS AND TRANSPORT IN THE UK AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS ASTRID JOSEPHINA HENDRIKA VAN DER BURGT | ||
DIRECTOR APPOINTED MRS SHARNJIT SAMRA | ||
DIRECTOR APPOINTED MR JOHN PAUL MILNER | ||
Termination of appointment of James Harry Evans on 2022-09-28 | ||
Appointment of Ms Annie Morrin as company secretary on 2022-09-28 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL GURR | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ISHMAEL MUCHEMENYI | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR JOANNA DOROTHY GODSMARK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA DOROTHY GODSMARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR HELEN JANE VARMA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JANE VARMA | |
DIRECTOR APPOINTED DR OLIVE CHIFEFE KOBUSINGYE | ||
AP01 | DIRECTOR APPOINTED DR OLIVE CHIFEFE KOBUSINGYE | |
DIRECTOR APPOINTED MRS JULIA BUNTING | ||
DIRECTOR APPOINTED MR GAVIN GLEN WILLIAMS | ||
AP01 | DIRECTOR APPOINTED MRS JULIA BUNTING | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
APPOINTMENT TERMINATED, DIRECTOR PAUL ORME | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ORME | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ORME | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CAWSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS JOAN NICOL AITKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN GOUNDRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARK TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR ISHMAEL MUCHEMENYI | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL GURR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CLAIRE GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE LUCY BOTTLE | |
AP01 | DIRECTOR APPOINTED MS PHIDELIAH SICHONE MWABA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM INGLIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
PSC02 | Notification of Save the Children Fund as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
PSC02 | Notification of The Chartered Institute of Logistics and Transport in the Uk as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CAWSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GEORGE WALLER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WENDLER MECASKEY | |
CH01 | Director's details changed for Mrs Clare Lucy Bottle on 2017-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 07/12/16 | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MCFAULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LUCY BOTTLE / 09/11/2015 | |
AR01 | 16/02/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS HELEN JANE VARMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HENDY | |
AP01 | DIRECTOR APPOINTED MR PAUL ORME | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE CLAIRE GREEN / 12/10/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART OADES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 16/02/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | SECRETARY APPOINTED MR JAMES HARRY EVANS | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE CLAIRE GREEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WELLS | |
AP01 | DIRECTOR APPOINTED MRS JOANNA DOROTHY GODSMARK | |
AP01 | DIRECTOR APPOINTED MR JAMES GREGORY GARNETT KEELER | |
AP01 | DIRECTOR APPOINTED SIR PETER GERARD HENDY | |
AP01 | DIRECTOR APPOINTED MR JEFFREY WENDLER MECASKEY | |
AR01 | 16/02/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ACTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS SIDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY SHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 16/02/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGLYNN | |
AP03 | SECRETARY APPOINTED MR DAVID WELLS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUPERT NICHOLS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED GRAHAM INGLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KINLEY | |
AR01 | 16/02/12 NO MEMBER LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED CLARE LUCY BOTTLE | |
AP01 | DIRECTOR APPOINTED HARRIET DODD | |
AP03 | SECRETARY APPOINTED RUPERT HENRY CONQUEST NICHOLS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT URIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED JULIA MARY MAEVE MAGNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR JEFFREY MARK TURNER | |
AP01 | DIRECTOR APPOINTED LUCY NICOLA SHAW | |
AP01 | DIRECTOR APPOINTED MR NEIL HUGH MCGLYNN | |
AR01 | 16/02/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE CORRIGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR GRAEME MCFAULL | |
AR01 | 16/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GOUNDRY / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ELIZABETH CORRIGAN / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SEMEKIN WILLIAMS / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HOWIE / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS ROBERT HENRY SIDA / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT MILLS / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KINLEY / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY HARVEY / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NEVILLE ACTON / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART OADES / 07/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON RATCLIFFE | |
363a | ANNUAL RETURN MADE UP TO 16/02/09 | |
288a | DIRECTOR APPOINTED STEWART OADES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES01 | ALTER MEMORANDUM 05/08/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED DIRECTOR CYRIL BLEASDALE OBE | |
363a | ANNUAL RETURN MADE UP TO 16/02/08 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 16/02/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT SECURITY DEPOSIT DEED | Outstanding | MARWIN SECURITIES LIMITED | |
RENT SECURITY DEPOSIT DEED | Outstanding | MARWIN SECURITIES LIMITED |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TRANSAID WORLDWIDE SERVICES 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. |