TRANSHIELD
Active - Accounts Filed
General Information
NAME
TRANSHIELD
COMPANY NUMBER
04202879
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/04/2001
(23 years and 8 months old)
WEBSITE
transhield-usa.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/05/2003
17/09/2009
BOC INVESTMENTS NO.4
View all previous names
SURREY
GU21 6HT
Telephone: 01483579857
TPS: No
Forge
43 Church Street West
WOKING
GU21 6HT
The Priestley Centre
10 Priestley Road
Guildford
Surrey
GU2 7XY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 12/11/2024 | New Board Member Susan Kathleen Kelly (932905071) Appointed |
| 28/10/2024 | Benjamin Patterson (920818506) has left the board |
Credit Risk Overview
Want to learn more about TRANSHIELD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSHIELD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSHIELD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2007 - Present (17years) Born in Jul 1966 (age: 58) |
Active | Secretary |
Current: 71 Past: 379 |
View Report |
|
10/03/2016 - Present (8 years and 9 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 82 Past: 17 |
View Report |
|
18/07/2018 - Present (6 years and 5 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 67 Past: 19 |
View Report |
|
15/11/2021 - Present (3 years and 1 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 60 Past: 4 |
View Report |
|
15/11/2021 - Present (3 years and 1 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINDE GMBH | N/A | N/A |
| BOC AUSTRALIAN FINANCE LTD | N/A | N/A |
| BOC INVESTMENTS NO. 7 | Dormant | View Report |
| BOC NO 1 LTD | N/A | N/A |
| ELECTROCHEM LIMITED | Company is dissolved | View Report |
| HYDROGEN SUPPLIES LIMITED | Non-Trading | View Report |
| LANSING GROUP LIMITED | Non-Trading | View Report |
| LINDE CRYOPLANTS LIMITED | Non-Trading | View Report |
| RRS (FEBRUARY 2004) LIMITED | Dormant | View Report |
| LINDE DELAWARE INVESTMENTS INC | N/A | N/A |
| LINDE NORTH AMERICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LINDE GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LINDE HELIUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LINDE GAS NORTH AMERICA LLC | N/A | N/A |
| SPECTRA GASES LIMITED | Non-Trading | View Report |
| PRIESTLEY COMPANY LIMITED | N/A | N/A |
| REFRIGERATION NO. 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 12/11/2024 | New Board Member Susan Kathleen Kelly (932905071) Appointed |
| 28/10/2024 | Benjamin Patterson (920818506) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Board Member Christopher James Cossins (915691852) Appointed |
| 26/11/2021 | New Board Member Christopher James Cossins (915691852) Appointed |
| 26/11/2021 | New Board Member Christopher James Cossins (915691852) Appointed |
| 19/11/2021 | New Board Member Christopher James Cossins (928958026) Appointed |
| 19/11/2021 | New Board Member Christopher James Cossins (928958026) Appointed |
| 19/11/2021 | New Board Member Christopher James Cossins (928958026) Appointed |
| 10/10/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 11/01/2019 | Andrew Christopher Brackfield (911870626) has left the board |
| 27/09/2018 | Benjamin Patterson (925053363) has left the board |
| 27/09/2018 | New Board Member Benjamin Patterson (920818506) Appointed |
| 21/09/2018 | New Board Member Benjamin Patterson (925053363) Appointed |
| 19/08/2018 | New Accounts filed |
| 07/08/2018 | Julian Michael Bland (924885300) has left the board |
| 07/08/2018 | New Board Member Julian Michael Bland (919350226) Appointed |
| 31/07/2018 | New Board Member Julian Michael Bland (924885300) Appointed |
| 04/02/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 03/08/2017 | Dorian Kevin Thomas Devers (920818651) has left the board |
| 03/02/2017 | New Annual Return filed |
| 22/11/2016 | New Accounts filed |
| 26/05/2016 | Dorian Kevin Thomas Devers (918318766) has left the board |
| 26/05/2016 | New Board Member Dorian Kevin Thomas Devers (920818651) Appointed |
| 20/04/2016 | Nathan Palmer (916827389) has left the board |
| 31/03/2016 | New Board Member Sally Ann Williams (920406574) Appointed |
| 31/03/2016 | Sally Ann Williams (920627978) has left the board |
| 23/03/2016 | New Board Member Sally Ann Williams (920627978) Appointed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 02/02/2015 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 05/12/2013 | New Board Member Dorian Kevin Thomas Devers (918318766) Appointed |
| 05/12/2013 | Dorian Kevin Thomas Devers (917556122) has left the board |
| 22/07/2013 | New Accounts filed |
| 20/02/2013 | Dorian Kevin Thomas Devers (917529114) has left the board |
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