TRANSCLEAR LIMITED
Active - Accounts Filed
General Information
NAME
TRANSCLEAR LIMITED
COMPANY NUMBER
01550859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
13/03/1981
(43 years and 8 months old)
WEBSITE
www.transclearltd.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM20 3ZP
Telephone: 04130424021
TPS: No
Dissegna House
Weston Avenue
West Thurrock
Grays, Essex
RM20 3ZP
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 |
|---|---|---|
| JF HILLEBRAND UK LIMITED | Active - Accounts Filed | View Report |
| TRANSCLEAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 05/02/2024 | Joanne Christina Kelly (921027505) has left the board |
Credit Risk Overview
Want to learn more about TRANSCLEAR 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 TRANSCLEAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSCLEAR 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 |
|---|---|---|---|---|
|
30/06/2016 - Present (8 years and 5 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
01/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/1991 - 31/03/2014 (22 years and 6 months) Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
13/09/1991 - Present (33 years and 2 months) Born in Apr 1946 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J F HILLEBRAND GROUP AG | N/A | N/A |
| JF HILLEBRAND LIMITED | N/A | N/A |
| JF HILLEBRAND LIMITED | N/A | N/A |
| TRANS OCEAN BULK LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| J F HILLEBRAND (1983) LIMITED | Active - Accounts Filed | View Report |
| JF HILLEBRAND UK LIMITED | Active - Accounts Filed | View Report |
| A B V LOGISTICS LTD | Non-Trading | View Report |
| GLOBAL EQUIPMENT LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| TRANSCLEAR LIMITED | Active - Accounts Filed | View Report |
| J.F. HILLEBRAND SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 05/02/2024 | Joanne Christina Kelly (921027505) has left the board |
| 05/02/2024 | Gavin Steward Herman (924743201) has left the board |
| 05/02/2024 | New Company Secretary Carolyn Leigh Baker (931883728) Appointed |
| 11/10/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 22/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 01/10/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 03/04/2019 | New Board Member Russell Adam Davies (917207603) Appointed |
| 02/10/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 18/06/2018 | George David Mawer (901673434) has left the board |
| 18/06/2018 | New Board Member Gavin Herman (924743201) Appointed |
| 30/09/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 05/04/2017 | Kevin Richard Brock (908551266) has left the board |
| 05/04/2017 | New Board Member George David Mawer (901673434) Appointed |
| 28/10/2016 | New Confirmation Statement filed |
| 18/07/2016 | Kevin Fry (916946934) has left the board |
| 18/07/2016 | Kevin William Fry (914722640) has left the board |
| 18/07/2016 | New Board Member Joanne Christina Kelly (920985987) Appointed |
| 02/07/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 17/04/2014 | Thomas Abraham Yusef (905397179) has left the board |
| 16/04/2014 | New Accounts filed |
| 18/10/2013 | New Confirmation Statement filed |
| 28/08/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 16/10/2012 | New Confirmation Statement filed |
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