TRAFERTIR (UK) LTD
BILLERICAY

Hellopages » Essex » Basildon » CM12 0EQ

Company number 03893612
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address LAKEVIEW HOUSE, 4 CRESCENT WOODBROOK, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRAFERTIR (UK) LTD are www.trafertiruk.co.uk, and www.trafertir-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trafertir Uk Ltd is a Private Limited Company. The company registration number is 03893612. Trafertir Uk Ltd has been working since 14 December 1999. The present status of the company is Active. The registered address of Trafertir Uk Ltd is Lakeview House 4 Crescent Woodbrook Billericay Essex Cm12 0eq. The company`s financial liabilities are £62.29k. It is £-8.82k against last year. . BOWDEN, Stuart Keith is a Director of the company. CAMPBELL, David is a Director of the company. Secretary NURSE, Adrian has been resigned. Secretary TYLER, David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NURSE, Adrian has been resigned. Director PRIETO MARTIN, Jose Manuel has been resigned. Director TYLER, David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


trafertir (uk) Key Finiance

LIABILITIES £62.29k
-13%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BOWDEN, Stuart Keith
Appointed Date: 01 September 2007
54 years old
Director
CAMPBELL, David
Appointed Date: 01 August 2012
62 years old

Resigned Directors

Secretary
NURSE, Adrian
Resigned: 04 December 2008
Appointed Date: 01 December 2005
Secretary
TYLER, David
Resigned: 03 October 2005
Appointed Date: 11 January 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Director
NURSE, Adrian
Resigned: 04 December 2008
Appointed Date: 01 December 2005
72 years old
Director
PRIETO MARTIN, Jose Manuel
Resigned: 05 July 2011
Appointed Date: 11 January 2000
73 years old
Director
TYLER, David
Resigned: 03 October 2005
Appointed Date: 11 January 2000
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 December 1999
Appointed Date: 14 December 1999

Persons With Significant Control

Mr Stuart Keith Bowden
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Vanessa Bowden
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAFERTIR (UK) LTD Events

19 Apr 2017
Total exemption full accounts made up to 31 December 2016
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 19,240
08 Oct 2015
Director's details changed for Mr Stuart Keith Bowden on 16 September 2015
...
... and 54 more events
30 Jan 2000
Ad 11/01/00--------- £ si 999@1=999 £ ic 1/1000
20 Jan 2000
New secretary appointed;new director appointed
22 Dec 1999
Secretary resigned
22 Dec 1999
Director resigned
14 Dec 1999
Incorporation

TRAFERTIR (UK) LTD Charges

16 April 2014
Charge code 0389 3612 0003
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5 lords court crickerters way nevendon…
2 February 2014
Charge code 0389 3612 0002
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
28 February 2013
Legal charge
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as 15 blackthorn court langdon hills…

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