TRANSFESA INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
TRANSFESA INVESTMENTS LIMITED
COMPANY NUMBER
04539672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98100 -
Undifferentiated goods-producing activities of private households for own use
INCORPORATION DATE
19/09/2002
(22 years and 1 months old)
WEBSITE
NORMANCOLLETT.COM
CONFIRMATION STATEMENT MADE UP TO
17/10/2018
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
19/09/2002
09/01/2010
NORMAN COLLETT HOLDINGS LIMITED
KENT
TN4 8AS
Number 22 Mount Ephraim
Tunbridge Wells
Kent
TN4 8AS
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 |
|---|---|
| 26/07/2023 | New Board Member Andrew Michael Sadler (905460150) Appointed |
| 30/10/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSFESA INVESTMENTS 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 TRANSFESA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFESA INVESTMENTS 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 Jun 1964 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
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 |
|---|---|
| 26/07/2023 | New Board Member Andrew Michael Sadler (905460150) Appointed |
| 30/10/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 13/01/2017 | Change in Reg. Office |
| 23/11/2016 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 12/08/2015 | Change in Reg. Office |
| 02/11/2014 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 27/11/2012 | New Annual Return filed |
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