TRANSEC EVENTS LIMITED

dissolved Company number 06011945

Private Limited by Shares · Incorporated on 28th Nov 2006 · Closed on 16th Jan 2024

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SIC code: 82301
Registered office: London, SW6 3JW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TRANSEC EVENTS LIMITED is a private limited by shares company based in London. It was incorporated on 28th Nov 2006 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of exhibition and fair organisers.

4 Directors View directors

89 Companies at address View all 159 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

82301 — Activities of exhibition and fair organisers

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lisa Hannant	Director	20th Dec 2022		British	View profile
Richard Johnson	Director	30th Apr 2018	This company	British	—
Steven Underwood	Secretary	20th Dec 2022	This company	Not recorded	—
Russell Wilcox	Director	10th Jul 2013		British	View profile

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Showing the latest 5 of 88 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 28th Nov 2006
Company type: Private Limited by Shares
SIC code: 82301
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Jan 2022
Accounting reference date: 31st Jan

Timeline

28th Nov 2006 Company incorporated
28th Nov 2006 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
28th Nov 2006 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
29th Nov 2006 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
29th Nov 2006 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
1st Dec 2006 Peter Jones appointed as Director
1st Dec 2006 Peter Jones appointed as Secretary
14th Jun 2007 Phil Soar appointed as Director
25th Jun 2009 Phil Soar resigned as Director
25th Jun 2009 Timothy Pilcher appointed as Director
25th Jun 2009 Simon Kimble appointed as Director
25th Jun 2009 Peter Jones resigned as Secretary
2nd Sep 2012 Timothy Pilcher resigned as Director
10th Jul 2013 Peter Jones resigned as Director
10th Jul 2013 Russell Wilcox appointed as Director
10th Jan 2014 Bruce Murray appointed as Director
28th Jan 2016 Bruce Murray resigned as Director
28th Jan 2016 Christopher Wilmot appointed as Director
30th Apr 2018 Richard Johnson appointed as Director
30th Apr 2018 Christopher Wilmot resigned as Director
3rd Dec 2020 Monica Pahwa appointed as Secretary
29th Jul 2021 Monica Pahwa resigned as Secretary
1st Oct 2021 Amy Hollins appointed as Secretary
10th Dec 2022 Confirmation statement made up
20th Dec 2022 Simon Kimble resigned as Director
20th Dec 2022 Steven Underwood appointed as Secretary
20th Dec 2022 Amy Hollins resigned as Secretary
20th Dec 2022 Lisa Hannant appointed as Director

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