TRANSFESA UK LIMITED
Active - Accounts Filed
General Information
NAME
TRANSFESA UK LIMITED
COMPANY NUMBER
01083176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49200 -
Freight rail transport
INCORPORATION DATE
22/11/1972
(51 years and 11 months old)
WEBSITE
www.transfesa.com
CONFIRMATION STATEMENT MADE UP TO
07/08/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/12/1988
13/02/1989
TRANSFESA (UK) LIMITED
View all previous names
LONDON
SE12 0UA
Telephone: 01708529200
TPS: No
Db Cargo (Uk) Ltd Hither Green
Manor Lane
London
SE12 0UA
SE12 0UA
Fords
Dagenham
Essex
RM9 6RS
Rainham House
Manor Way
Rainham
Essex
RM13 8RE
Telephone: 529200
Credit Risk Overview
Want to learn more about TRANSFESA UK 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSFESA LOGISTICS SA | N/A | N/A |
| TRANSFESA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSFESA UK 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 TRANSFESA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFESA UK 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 |
|---|---|---|---|---|
|
11/01/2021 - Present (3 years and 10 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2022 - Present (2 years and 4 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 07/11/1994 - 05/04/2011 (16 years and 4 months) Secretary: 30/07/1991 - 05/04/2011 (19 years and 8 months) Born in Dec 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
09/08/1991 - 15/12/1992 (1 years and 4 months) Born in May 1941 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/08/1991 - 30/07/1991 (0 months) Born in Oct 1950 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSFESA LOGISTICS SA | N/A | N/A |
| TRANSFESA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 21/07/2022 | Bernd Hullerum (916794925) has left the board |
| 21/07/2022 | New Board Member Samuel Nevado Serrano (929816342) Appointed |
| 26/09/2021 | New Accounts filed |
| 22/01/2021 | New Board Member Anne Sophie Petit (927874294) Appointed |
| 10/12/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 05/10/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 05/11/2018 | Andreas Hugo Heinrich Luebs (920093160) has left the board |
| 05/11/2018 | Andreas Hugo Heinrich Luebs (920093161) has left the board |
| 05/11/2018 | New Board Member Pedro Ubeda Rodriguez (925203434) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 01/10/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 06/09/2016 | New Accounts filed |
| 18/09/2015 | New Confirmation Statement filed |
| 16/09/2015 | New Board Member Andreas Hugo Heinrich Luebs (920093160) Appointed |
| 16/09/2015 | Pedro Ubeda (916794947) has left the board |
| 16/09/2015 | Pedro Ubeda (915913399) has left the board |
| 16/09/2015 | New Company Secretary Andreas Hugo Heinrich Luebs (920093161) Appointed |
| 08/09/2015 | New Confirmation Statement filed |
| 01/12/2014 | New Accounts filed |
| 07/10/2013 | New Accounts filed |
| 13/09/2013 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
| 04/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
