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Dato Capital United Kingdom

Transwin Company LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 31, 2022)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-01-31
Employees£1 0%
Total assets£395 -2,161%

Details

Company type Private Limited Company, Active
Company Number 10831755
Universal Entity Code4823-4762-3616-6101
Record last updated Sunday, January 30, 2022 5:37:56 AM UTC
Official Address 16 Worthing Road Heston Central
There are 12 companies registered at this street
Postal Code TW50ER
Sector Freight transport by road

Directors

Document Type Publication date Download link
Registry Jan 27, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 5, 2020 Appointment of a man as Shareholder (25-50%) As a Member Of a Firm, Shareholder (25-50%) As a Trustee Of a Trust, Trustee Of a Trust With More 25-50% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Trustee Of a Trust With Significant Influence Or Control, Individual Or Entity With 25-50% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control, Shareholder (25-50%), Member Of a Firm With 25-50% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (25-50%) As a Member Of a Firm, Shareholder (25-50%) As a Trustee Of a Trust, Trustee Of a Trust With More 25-50% Of Voting Rights, Member Of a Firm With Right To Appoint And Remove Directors, Trustee Of a Trust With Significant Influence Or Control, Individual Or Entity With 25-50% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control, Shareholder (25-50%), Member Of a Firm With 25-50% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 5, 2020 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jun 5, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 20, 2017 Appointment of a woman Appointment of a woman
Registry Jul 20, 2017 Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control, one Shareholder (Above 75%) As a Trustee Of a Trust, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Jun 22, 2017 Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors, Trustee Of a Trust With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Trustee Of a Trust With More Than 75% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Trustee Of a Trust, Member Of a Firm With Significant Influence Or Control, Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm Appointment of a man as Member Of a Firm With Right To Appoint And Remove Directors, Trustee Of a Trust With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Trustee Of a Trust With More Than 75% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Trustee Of a Trust, Member Of a Firm With Significant Influence Or Control, Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm
Registry Jun 22, 2017 Appointment of a woman Appointment of a woman

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