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TRANSFESA UK LIMITED

Learn more about TRANSFESA UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RAINHAM HOUSE, MANOR WAY, RAINHAM, ESSEX, RM13 8RE

TRANSFESA UK LIMITED on the map

Company type: Private Limited Company
Company number: 01083176
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.22
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 49410 - Freight transport by road
  • 49200 - Freight rail transport

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.08.07
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 200000
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APPOINTMENT TERMINATED, DIRECTOR PEDRO UBEDA
Form type: TM01
Date: 2015.09.14
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APPOINTMENT TERMINATED, SECRETARY PEDRO UBEDA
Form type: TM02
Date: 2015.09.14
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DIRECTOR APPOINTED MR ANDREAS HUGO HEINRICH LUEBS
Form type: AP01
Date: 2015.09.14
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SECRETARY APPOINTED MR ANDREAS HUGO HEINRICH LUEBS
Form type: AP03
Date: 2015.09.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.09.14
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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SECRETARY APPOINTED MR PEDRO UBEDA
Form type: AP03
Date: 2012.03.29
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DIRECTOR APPOINTED MR BERND HULLERUM
Form type: AP01
Date: 2012.03.29
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APPOINTMENT TERMINATED, DIRECTOR JAIME COLSA
Form type: TM01
Date: 2012.03.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAMIE COLSA
Form type: TM02
Date: 2012.03.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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DIRECTOR APPOINTED MR PEDRO UBEDA
Form type: AP01
Date: 2011.04.06
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SECRETARY APPOINTED MR JAMIE COLSA
Form type: AP03
Date: 2011.04.05
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DIRECTOR APPOINTED MR JAIME COLSA
Form type: AP01
Date: 2011.04.05
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APPOINTMENT TERMINATED, DIRECTOR EMILIO FERNANDEZ
Form type: TM01
Date: 2011.04.05
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APPOINTMENT TERMINATED, DIRECTOR ARTURO BOIX
Form type: TM01
Date: 2011.04.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY ARTURO BOIX
Form type: TM02
Date: 2011.04.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.11
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / ARTURO BOIX / 07/08/2010
Form type: CH01
Date: 2010.08.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.10
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
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REGISTERED OFFICE CHANGED ON 22/02/05 FROM:, W I R T AHC, MATHIESON ROAD, WIDNES, CHESHIRE WA8 0NX
Form type: 287
Date: 2005.02.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
Child documents:
Document type: ANNOTATION
Date: 2002.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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REGISTERED OFFICE CHANGED ON 15/07/02 FROM:, TRANSFESA HOUSE, 7 PICTON ROAD, WAVERTREE, LIVERPOOL L15 4FD
Form type: 287
Date: 2002.07.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.21
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RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
Child documents:
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.21
Child documents:
Document type: ANNOTATION
Date: 1996.11.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.22

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Company directors and board members:

ANDREAS HUGO HEINRICH LUEBS (current)
Secretary, 2014.06.24
RAINHAM HOUSE MANOR WAY , RAINHAM
RM13 8RE, ESSEX
BERND HULLERUM (current)
Director, CHIEF EXECUTIVE OFFICER, 2012.03.27
RAINHAM HOUSE MANOR WAY , RAINHAM
RM13 8RE, ESSEX
ANDREAS HUGO HEINRICH LUEBS (current)
Director, HEAD OF FINANCE & ACCOUNTING, 2014.06.24
RAINHAM HOUSE MANOR WAY , RAINHAM
RM13 8RE, ESSEX
ARTURO BOIX (resigned)
Secretary, GENERAL MANAGER, 1991.07.30 - 2011.04.05
C/MUSGO 1 LA FLORIDA , MADRID
FOREIGN, 28023
SPAIN
JAMIE COLSA (resigned)
Secretary, 2011.04.05 - 2012.03.27
RAINHAM HOUSE MANOR WAY , RAINHAM
RM13 8RE, ESSEX
JAMES IAIN MONAGHAN (resigned)
Secretary, 1991.08.09 - 1991.07.30
30 AYLESBURY STREET , LONDON
EC1R 0ER
JAMES IAIN MONAGHAN (resigned)
Secretary, COMPANY SECRETARY, 1993.08.07 - 2007.08.17
58 ROSEMONT ROAD , RICHMOND
TW10 6QL, SURREY
PEDRO UBEDA (resigned)
Secretary, 2012.03.27 - 2014.06.24
RAINHAM HOUSE MANOR WAY , RAINHAM
RM13 8RE, ESSEX
ARTURO BOIX (resigned)
Director, GENERAL MANAGER, 1994.11.07 - 2011.04.05
C/MUSGO 1 LA FLORIDA , MADRID
FOREIGN, 28023
SPAIN
JAIME COLSA (resigned)
Director, 2011.04.05 - 2012.03.27
RAINHAM HOUSE MANOR WAY , RAINHAM
RM13 8RE, ESSEX
EMILIO FERNANDEZ (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 1994.11.07
FINCA EL CASTILLO , URB VILLAFRANCA DE LA CANADA
FOREIGN, MADRID
SPAIN
EMILIO FERNANDEZ (resigned)
Director, 1995.08.07 - 2011.04.05
FINCA EL CASTILLO , URB VILLAFRANCA DE LA CANADA
FOREIGN, MADRID
SPAIN
JOSE MARIA FERNANDEZ SANZ (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 1995.08.07
ARASCUES 32 28023 MADRID , SPAIN
MIGUEL ANGEL SIMON LANGARCIA (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 1992.12.15
TUREGANO 3 28023 , MADRID
FOREIGN
SPAIN
PEDRO UBEDA (resigned)
Director, CHEIF FINANCIAL OFFICER TRANSFESA GROUP, 2011.04.05 - 2014.06.24
RAINHAM HOUSE MANOR WAY , RAINHAM
RM13 8RE, ESSEX

Companies near to TRANSFESA UK ltd.

Information about the Private Limited Company TRANSFESA UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data