TRANSFLEET TRUCK RENTALS LIMITED
Company is dissolved
General Information
NAME
TRANSFLEET TRUCK RENTALS LIMITED
COMPANY NUMBER
01920441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/06/1985
(39 years and 5 months old)
WEBSITE
FRAIKIN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/02/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
07/06/1985
27/06/1985
TARKINGFORD LIMITED
LONDON
W1U 1QX
33 Wigmore Street
London
W1U 1QX
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 |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
Credit Risk Overview
Want to learn more about TRANSFLEET TRUCK RENTALS 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 TRANSFLEET TRUCK RENTALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFLEET TRUCK RENTALS 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 |
|---|---|---|---|---|
|
N/A Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1933 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in Sep 1945 |
Resigned | Director |
Current: 1 Past: 44 |
View Report |
|
Born in Jun 1937 |
Resigned | Director |
Current: 0 Past: 80 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 39 |
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 |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 14/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 05/02/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 23/01/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 08/11/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 27/09/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 26/09/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 02/08/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 29/06/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 17/04/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 17/04/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 17/04/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 21/01/2020 | James Richard Parker (916328139) has left the board |
| 17/12/2019 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 17/12/2019 | Matthew Thomas Abbott (923873364) has left the board |
| 17/12/2019 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 18/10/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 16/02/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 13/11/2017 | Richard Hewitt Taylor (920963287) has left the board |
| 13/11/2017 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 18/02/2017 | New Annual Return filed |
| 13/12/2016 | John Richard Davies (912828997) has left the board |
| 13/12/2016 | Franco Martinelli (908550744) has left the board |
| 09/12/2016 | New Board Member James Richard Parker (916328139) Appointed |
| 09/12/2016 | New Board Member Richard Hewitt Taylor (920963287) Appointed |
| 02/07/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917382423) has left the board |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 21/02/2015 | New Annual Return filed |
| 02/08/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 20/02/2013 | New Annual Return filed |
| 24/11/2012 | New Accounts filed |
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