TRANSFLEET DISTRIBUTION LIMITED
Company is dissolved
General Information
NAME
TRANSFLEET DISTRIBUTION LIMITED
COMPANY NUMBER
00340825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/05/1938
(86 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/01/2020
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/05/1938
31/08/1988
MITCHELL COTTS TRANSPORT SERVICES LIMITED
LONDON
W1U 1QX
33 Wigmore Street
London
W1U 1QX
Lex House
Torwood Close
Coventry
West Midlands
CV4 8HX
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 |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
Credit Risk Overview
Want to learn more about TRANSFLEET DISTRIBUTION LIMITED?
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 TRANSFLEET DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFLEET DISTRIBUTION LIMITED?
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 |
|---|---|---|---|---|
|
Born in Jul 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Oct 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1937 |
Resigned | Director |
Current: 0 Past: 80 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 14/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 05/02/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 23/01/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 08/11/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 27/09/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 26/09/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 02/08/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/09/2020 | James Richard Parker (916328139) has left the board |
| 13/09/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 17/12/2019 | Matthew Thomas Abbott (923873364) has left the board |
| 17/12/2019 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 18/10/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 13/11/2017 | Richard Hewitt Taylor (920963287) has left the board |
| 13/11/2017 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 18/02/2017 | New Confirmation Statement filed |
| 13/12/2016 | Franco Martinelli (908550744) has left the board |
| 13/12/2016 | John Richard Davies (912828997) has left the board |
| 09/12/2016 | New Board Member James Richard Parker (916328139) Appointed |
| 09/12/2016 | New Board Member Richard Hewitt Taylor (920963287) Appointed |
| 02/07/2016 | New Accounts filed |
| 19/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Confirmation Statement filed |
| 06/12/2015 | New Accounts filed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917382213) has left the board |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 21/02/2015 | New Confirmation Statement filed |
| 02/08/2014 | New Accounts filed |
| 18/02/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 20/02/2013 | New Confirmation Statement filed |
| 24/11/2012 | New Accounts filed |
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