THE TRANSFER MARKET LIMITED
Non-Trading
General Information
NAME
THE TRANSFER MARKET LIMITED
COMPANY NUMBER
05342924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
26/01/2005
(19 years and 10 months old)
WEBSITE
transferroom.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
DY11 6QH
Telephone: 01562744735
TPS: No
7 Summer Place
Kidderminster
Worcestershire
DY11 6QH
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 |
|---|---|---|
| THE TRANSFER MARKET LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE TRANSFER MARKET 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 THE TRANSFER MARKET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE TRANSFER MARKET 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 |
|---|---|---|---|---|
|
26/01/2005 - Present (19 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/01/2005 - Present (19 years and 10 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE TRANSFER MARKET LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 01/03/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 26/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 15/09/2017 | New Board Member Stephanie Sheila Ruffinato (923779248) Appointed |
| 15/09/2017 | New Board Member Malcolm Calder (922332993) Appointed |
| 15/09/2017 | New Board Member Gino Franco Ruffinato (905308235) Appointed |
| 31/01/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
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