TRANSSWIFT (WAREHOUSING) LIMITED
Non-Trading
General Information
NAME
TRANSSWIFT (WAREHOUSING) LIMITED
COMPANY NUMBER
04420415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/04/2002
(22 years and 8 months old)
WEBSITE
www.transswift.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
BL9 7HR
Telephone: 01706710002
TPS: No
2 Heap Bridge
Bury
Lancashire
BL9 7HR
Telephone: 710002
Unit 9-10
Scotts Industrial Park
Fishwick Street
Rochdale, Lancashire
OL16 5NA
Telephone: 713844
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 |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 30/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSSWIFT (WAREHOUSING) 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 TRANSSWIFT (WAREHOUSING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSSWIFT (WAREHOUSING) 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 |
|---|---|---|---|---|
|
Director: 19/04/2002 - Present (22 years and 8 months) Secretary: 19/04/2002 - Present (22 years and 8 months) Born in Feb 1941 (age: 83) |
Active | Director&Secretary |
Current: 4 Past: 2 |
View Report |
|
19/04/2002 - Present (22 years and 8 months) Born in Nov 1944 (age: 80) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
19/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
19/04/2002 - Present (22 years and 8 months) 19/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
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 |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 30/06/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Confirmation Statement filed |
| 18/04/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 29/06/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 25/01/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 05/02/2013 | New Accounts filed |
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