TRANSITCARE AGENCIES LIMITED
Company is dissolved
General Information
NAME
TRANSITCARE AGENCIES LIMITED
COMPANY NUMBER
03131364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/11/1995
(29years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/06/2023
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
12/01/1996
15/03/1996
TRANSITCARE LIMITED
View all previous names
LINCOLNSHIRE
DN40 1QN
The Bridge
One Graypen Way
Queens Road
IMMINGHAM
DN40 1QN
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 |
|---|---|---|
| GRAYPEN GROUP LIMITED | Active - Accounts Filed | View Report |
| TRANSITCARE AGENCIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSITCARE AGENCIES 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 TRANSITCARE AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSITCARE AGENCIES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Mar 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Feb 1946 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAYPEN GROUP CYMRU LIMITED | Active - Accounts Filed | View Report |
| GRAYPEN GROUP LIMITED | Active - Accounts Filed | View Report |
| GP GLOBAL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| GP SHIPPING LIMITED | Active - Accounts Filed | View Report |
| SEVERN SHIPPING LIMITED | Company is dissolved | View Report |
| HARVEST AGENCY SERVICES LIMITED | Active - Accounts Filed | View Report |
| JAMAR LINER AGENCIES LIMITED | Active - Accounts Filed | View Report |
| JAMAR LOGISTICS AND AIRFREIGHT LIMITED | Company is dissolved | View Report |
| JAMAR SHIPPING LIMITED | Non-Trading | View Report |
| JOHN CORY LIMITED | Active - Accounts Filed | View Report |
| JOHN STRONACH (SHIPBROKERS) LIMITED | Active - Accounts Filed | View Report |
| MARINE365 LIMITED | Active - Accounts Filed | View Report |
| PASSPORT IT LIMITED | Active - Accounts Filed | View Report |
| THE JAMAR GROUP OF COMPANIES LIMITED | Non-Trading | View Report |
| TRANSITCARE AGENCIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Confirmation Statement filed |
| 22/06/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 01/11/2019 | New Accounts filed |
| 12/07/2019 | Philip Daniel Johnson (926013285) has left the board |
| 12/07/2019 | Simon John Coghlan (926013089) has left the board |
| 12/07/2019 | New Board Member Simon John Coghlan (924609350) Appointed |
| 12/07/2019 | New Board Member Philip Daniel Johnson (917344440) Appointed |
| 08/07/2019 | Change in Reg. Office |
| 05/07/2019 | New Board Member Lee Hutchinson (926011653) Appointed |
| 05/07/2019 | New Board Member David Kenneth Pegg (926011603) Appointed |
| 05/07/2019 | New Board Member Phillip Sage (926011631) Appointed |
| 05/07/2019 | New Board Member Simon John Coghlan (926013089) Appointed |
| 05/07/2019 | New Company Secretary Lee Hutchinson (926013339) Appointed |
| 05/07/2019 | Andrew Christopher Mark Bradford (902712604) has left the board |
| 05/07/2019 | Timothy John Bowdler (903615166) has left the board |
| 05/07/2019 | New Board Member Philip Daniel Johnson (926013285) Appointed |
| 26/06/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 13/12/2016 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 02/12/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 03/12/2014 | New Confirmation Statement filed |
| 14/04/2014 | New Confirmation Statement filed |
| 27/02/2014 | New Accounts filed |
| 13/04/2013 | New Accounts filed |
| 18/12/2012 | New Confirmation Statement filed |
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