TRANSWORLD 2000 LIMITED
Non-Trading
General Information
NAME
TRANSWORLD 2000 LIMITED
COMPANY NUMBER
03287665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
04/12/1996
(27 years and 11 months old)
WEBSITE
transworld2000.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/12/1996
12/01/2001
R.S.H. LOGISTICS LIMITED
SURREY
TW15 2JB
Telephone: 02088906589
TPS: No
29 Parkland Grove
ASHFORD
TW15 2JB
Bagshot House
High Street
Bagshot
Surrey
GU19 5AF
Telephone: 88906589
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 |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSWORLD 2000 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 TRANSWORLD 2000 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSWORLD 2000 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 |
|---|---|---|---|---|
|
20/04/2011 - 02/12/1997 (13 years and 4 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
04/12/1996 - 30/11/1997 (11 months) Born in Aug 1946 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
04/12/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 47698 |
View Report |
|
04/12/1996 - Present (27 years and 11 months) 04/12/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 74841 |
View Report |
|
30/11/1997 - Present (26 years and 11 months) Born in Feb 1937 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
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 |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 24/10/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 08/11/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 04/12/2014 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 20/07/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
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