TRANSFER 2000 LIMITED
Active - Accounts Filed
General Information
NAME
TRANSFER 2000 LIMITED
COMPANY NUMBER
03254431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
25/09/1996
(28 years and 2 months old)
WEBSITE
www.transfer2000.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN2 3EY
Telephone: 03450602000
TPS: No
191 Vale Road
Tonbridge
Kent
TN9 1ST
Telephone: 0602000
2C Longfield Road
Tunbridge Wells
Kent
TN2 3EY
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 |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSFER 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 TRANSFER 2000 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFER 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 |
|---|---|---|---|---|
|
25/10/2005 - Present (19 years and 1 months) Born in Apr 1979 (age: 45) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/08/2020 - Present (4 years and 4 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/01/2021 - Present (3 years and 11 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/04/2023 - Present (1 years and 8 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
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 |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Board Member Benjamin Holder (930809841) Appointed |
| 04/01/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Laura Jane Hayes (927826718) Appointed |
| 30/12/2020 | Anthony Martyn Whittaker (901265075) has left the board |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Board Member Clare Louise Nehammer (911277675) Appointed |
| 25/12/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 28/09/2015 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 27/12/2012 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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