TRANSFREIGHT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TRANSFREIGHT SERVICES LIMITED
COMPANY NUMBER
03607419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
30/07/1998
(26 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/05/2022
KEEP INFORMED
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PREVIOUS NAMES
19/08/1998
23/11/1998
TRANS FREIGHT SERVICES LIMITED
View all previous names
ANGLESEY
LL65 2PB
London Road
Holyhead
Gwynedd
LL65 2PB
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 |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSFREIGHT SERVICES 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 TRANSFREIGHT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFREIGHT SERVICES 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 |
|---|---|---|---|---|
|
31/12/2012 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/01/2014 - Present (10 years and 10 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/11/2014 - Present (10years) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
30/07/1998 - Present (26 years and 3 months) 30/07/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
30/07/1998 - Present (26 years and 3 months) 30/07/1998 - Present (26 years and 3 months) 30/07/1998 - Present (26 years and 3 months) 30/07/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GWYNEDD SHIPPING (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 01/03/2022 | New Accounts filed |
| 24/02/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 10/11/2014 | New Board Member Andrew Kinsella (915625048) Appointed |
| 13/08/2014 | New Annual Return filed |
| 03/07/2014 | New Board Member Janet Patricia Way (916513135) Appointed |
| 04/02/2014 | New Accounts filed |
| 24/12/2013 | Kevin John Malone (902271097) has left the board |
| 06/08/2013 | New Annual Return filed |
| 14/02/2013 | New Accounts filed |
| 03/01/2013 | Janice Lyn Malone (903940453) has left the board |
| 03/01/2013 | New Company Secretary Janet Patricia Way (917464467) Appointed |
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