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TRANSFESA UK LIMITED - Db Cargo (Uk) Ltd Hither Green, Manor Lane, London, SE12 0UA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01083176
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Db Cargo (Uk) Ltd Hither Green
- Manor Lane
- London
- SE12 0UA
- England Db Cargo (Uk) Ltd Hither Green, Manor Lane, London, SE12 0UA, England UK
Management
- Geschäftsführung
- PETIT, Anne Sophie
- SERRANO, Samuel Nevado
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.11.1972
- Alter der Firma 1972-11-22 51 Jahre
- SIC/NACE
- 49200
Eigentumsverhältnisse
- Beneficial Owners
- Transfesa Logistics Sa
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TRANSFESA (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-07
- Jahresmeldung
- Fälligkeit: 2024-08-21
- Letzte Einreichung: 2023-08-07
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TRANSFESA UK LIMITED Firmenbeschreibung
- TRANSFESA UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01083176. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.11.1972 registriert. TRANSFESA UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRANSFESA (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49200" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.08.2012.Die Firma kann schriftlich über Db Cargo (Uk) Ltd Hither Green erreicht werden.
Jetzt sichern TRANSFESA UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Transfesa Uk Limited - Db Cargo (Uk) Ltd Hither Green, Manor Lane, London, SE12 0UA, Grossbritannien
- 1972-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-29) - AD01
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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accounts-with-accounts-type-full (2021-09-22) - AA
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confirmation-statement-with-updates (2021-08-23) - CS01
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change-person-director-company-with-change-date (2021-02-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-30) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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confirmation-statement-with-updates (2020-09-01) - CS01
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change-to-a-person-with-significant-control (2020-08-27) - PSC05
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accounts-with-accounts-type-full (2020-07-28) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-08-16) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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termination-secretary-company-with-name-termination-date (2018-11-01) - TM02
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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accounts-with-accounts-type-full (2018-04-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-08-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-22) - AA
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confirmation-statement-with-updates (2016-10-04) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-14) - TM01
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-14) - TM02
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change-sail-address-company-with-new-address (2015-09-14) - AD02
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appoint-person-secretary-company-with-name-date (2015-09-14) - AP03
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accounts-with-accounts-type-full (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-28) - TM01
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termination-secretary-company-with-name (2012-03-28) - TM02
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appoint-person-secretary-company-with-name (2012-03-29) - AP03
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appoint-person-director-company-with-name (2012-03-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-04-05) - TM02
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termination-director-company-with-name (2011-04-05) - TM01
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accounts-with-accounts-type-full (2011-01-11) - AA
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appoint-person-director-company-with-name (2011-04-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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appoint-person-director-company-with-name (2011-04-06) - AP01
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accounts-with-accounts-type-full (2011-10-05) - AA
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appoint-person-secretary-company-with-name (2011-04-05) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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change-person-director-company-with-change-date (2010-08-12) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-08-25) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-10) - AA
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legacy (2008-08-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-09) - 363a
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legacy (2007-08-17) - 288b
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accounts-with-accounts-type-full (2007-10-17) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-09-21) - AA
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legacy (2006-08-21) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-06) - AA
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legacy (2005-08-09) - 363a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-09-28) - AA
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legacy (2004-09-03) - 363s
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legacy (2004-01-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-30) - AA
keyboard_arrow_right 2002
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legacy (2002-11-22) - 363s
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accounts-with-accounts-type-group (2002-11-05) - AA
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legacy (2002-07-15) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-15) - AA
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legacy (2001-09-13) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-03) - 363s
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accounts-with-accounts-type-full-group (2000-10-25) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-27) - AA
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legacy (1999-12-05) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-08-21) - AA
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legacy (1998-12-03) - 363s
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legacy (1998-01-13) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-07-09) - AA
keyboard_arrow_right 1996
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legacy (1996-11-21) - 363s
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accounts-with-accounts-type-full-group (1996-11-03) - AA
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legacy (1996-01-22) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-10-31) - AA
keyboard_arrow_right 1994
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legacy (1994-10-30) - 363s
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accounts-with-accounts-type-full-group (1994-10-20) - AA
keyboard_arrow_right 1993
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legacy (1993-10-04) - 363s
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legacy (1993-01-20) - 288
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accounts-with-accounts-type-full-group (1993-11-10) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-04-27) - AA
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accounts-with-accounts-type-full-group (1992-01-14) - AA
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legacy (1992-03-05) - 363a
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legacy (1992-08-19) - 288
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accounts-with-accounts-type-full-group (1992-10-05) - AA
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legacy (1992-08-19) - 363s
keyboard_arrow_right 1991
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legacy (1991-04-18) - 225(1)
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legacy (1991-04-03) - 287
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legacy (1991-07-11) - 287
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legacy (1991-04-26) - 363a
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legacy (1991-10-25) - 288
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legacy (1991-11-20) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-08-01) - AA
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legacy (1990-07-06) - 288
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legacy (1990-03-01) - 363
keyboard_arrow_right 1989
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legacy (1989-01-09) - 288
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legacy (1989-05-18) - 363
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certificate-change-of-name-company (1989-02-10) - CERTNM
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legacy (1989-10-20) - 287
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accounts-with-accounts-type-full-group (1989-11-09) - AA
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legacy (1989-10-20) - 288
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-12-22) - CERTNM
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accounts-with-accounts-type-full-group (1988-10-24) - AA
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legacy (1988-01-13) - 88(3)
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legacy (1988-01-07) - 123
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-19) - AA
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legacy (1987-07-10) - 288
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resolution (1987-07-21) - RESOLUTIONS
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legacy (1987-09-02) - 363
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legacy (1987-09-15) - 288
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resolution (1987-10-21) - RESOLUTIONS
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legacy (1987-11-10) - OC138
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legacy (1987-11-18) - PUC 3
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memorandum-articles (1987-11-20) - MEM/ARTS
keyboard_arrow_right 1986
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legacy (1986-09-24) - 363
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accounts-with-accounts-type-full (1986-07-24) - AA