TRANSDEK U.K. LIMITED
Active - Accounts Filed
General Information
NAME
TRANSDEK U.K. LIMITED
COMPANY NUMBER
03343554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30990 -
Manufacture of other transport equipment n.e.c.
INCORPORATION DATE
02/04/1997
(27 years and 8 months old)
WEBSITE
www.transdek.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/1997
04/01/2002
TRANSDEK SALES LIMITED
DONCASTER
DN11 8RY
Telephone: 01302752276
TPS: No
Harworth Industrial Estate
Bryans Close
Harworth
Doncaster, South Yorkshire
DN11 8RY
Telephone: 752276
Transdek Uk Ltd Bryans Close
Harworth
Doncaster
DN11 8RY
DN11 8RY
Telephone: 752276
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 |
|---|---|---|
| FEN-BAY SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRANSDEK U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 23/04/2024 | Oliver Phillips (929616770) has left the board |
Credit Risk Overview
Want to learn more about TRANSDEK U.K. 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 TRANSDEK U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSDEK U.K. 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 |
|---|---|---|---|---|
|
17/11/2009 - Present (15 years and 1 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/07/2015 - Present (9 years and 4 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/06/2022 - Present (2 years and 6 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/1997 - 02/04/1997 (0 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
02/04/1997 - 02/09/2020 (23 years and 5 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEN-BAY GROUP LIMITED | Active - Accounts Filed | View Report |
| FEN-BAY HOLDINGS LIMITED | Company is dissolved | View Report |
| FEN-BAY SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRANSDEK U.K. LIMITED | Active - Accounts Filed | View Report |
| TRANSDEK U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 23/04/2024 | Oliver Phillips (929616770) has left the board |
| 21/09/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 20/06/2022 | New Board Member Christian Schmoll (929698714) Appointed |
| 26/05/2022 | New Company Secretary Oliver Phillips (929616770) Appointed |
| 26/05/2022 | Paul Eadie (929001080) has left the board |
| 26/05/2022 | New Confirmation Statement filed |
| 26/05/2022 | John Robert Raynor (923578939) has left the board |
| 26/05/2022 | John Robertson Aitken (911963141) has left the board |
| 26/05/2022 | Carl Andrew Sedlan (910689587) has left the board |
| 26/05/2022 | Wolfgang Georg Vincent Gorner (905810217) has left the board |
| 27/01/2022 | New Company Secretary Paul Eadie (929001080) Appointed |
| 27/01/2022 | New Board Member Wolfgang Georg Vincent Gorner (905810217) Appointed |
| 27/01/2022 | Joseph Hockley Wright (923203868) has left the board |
| 01/12/2021 | Joseph Hockley Wright (923203868) has left the board |
| 01/12/2021 | New Company Secretary Paul Eadie (929001080) Appointed |
| 01/12/2021 | New Board Member Wolfgang Georg Vincent Gorner (905810217) Appointed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 24/09/2020 | New Board Member Carl Andrew Sedlan (910689587) Appointed |
| 24/09/2020 | Carl Andrew Sedlan (927419319) has left the board |
| 23/09/2020 | Joseph Hockley Wright (927419289) has left the board |
| 23/09/2020 | New Board Member Joseph Hockley Wright (923203868) Appointed |
| 16/09/2020 | New Board Member John Robert Raynor (923578939) Appointed |
| 16/09/2020 | New Board Member Carl Andrew Sedlan (927419319) Appointed |
| 16/09/2020 | Change in Reg. Office |
| 16/09/2020 | New Board Member John Robertson Aitken (911963141) Appointed |
| 16/09/2020 | New Board Member Joseph Hockley Wright (927419289) Appointed |
| 16/09/2020 | Fiona Mary Adams (901900625) has left the board |
| 16/09/2020 | William Mark Adams (901900626) has left the board |
| 16/09/2020 | Justin Charles Maclennan Adams (915824976) has left the board |
| 16/09/2020 | Philip Gerard Crowe (919186218) has left the board |
| 15/09/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
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