TRANSCARGO INTERNATIONAL U K LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 9LU

Company number 01806911
Status Active
Incorporation Date 6 April 1984
Company Type Private Limited Company
Address HAWKLEY HOUSE, 26,CHAPEL STREET, BILLERICAY, ESSEX, CM12 9LU
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Pauline Stefanova as a director on 1 September 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 6,000 . The most likely internet sites of TRANSCARGO INTERNATIONAL U K LIMITED are www.transcargointernationaluk.co.uk, and www.transcargo-international-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Basildon Rail Station is 4.3 miles; to Brentwood Rail Station is 5.1 miles; to Battlesbridge Rail Station is 6.3 miles; to Grays Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transcargo International U K Limited is a Private Limited Company. The company registration number is 01806911. Transcargo International U K Limited has been working since 06 April 1984. The present status of the company is Active. The registered address of Transcargo International U K Limited is Hawkley House 26 Chapel Street Billericay Essex Cm12 9lu. . SMITH, Gavin Elvin is a Director of the company. Secretary CUMMIN, Robert John has been resigned. Secretary CUMMIN, Wendy May has been resigned. Secretary RITTER, Harald Jonas has been resigned. Director CUMMIN, Robert John has been resigned. Director RANK, Werner Adolf Georg has been resigned. Director RITTER, Harald Jonas has been resigned. Director STEFANOVA, Pauline has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
SMITH, Gavin Elvin
Appointed Date: 08 February 2011
60 years old

Resigned Directors

Secretary
CUMMIN, Robert John
Resigned: 01 February 2009
Appointed Date: 16 September 2003
Secretary
CUMMIN, Wendy May
Resigned: 26 September 2012
Appointed Date: 18 December 2007
Secretary
RITTER, Harald Jonas
Resigned: 16 September 2003
Director
CUMMIN, Robert John
Resigned: 26 September 2012
78 years old
Director
RANK, Werner Adolf Georg
Resigned: 09 February 2011
74 years old
Director
RITTER, Harald Jonas
Resigned: 16 September 2003
69 years old
Director
STEFANOVA, Pauline
Resigned: 01 September 2016
Appointed Date: 26 September 2012
70 years old

TRANSCARGO INTERNATIONAL U K LIMITED Events

28 Sep 2016
Termination of appointment of Pauline Stefanova as a director on 1 September 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 6,000
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 6,000
...
... and 79 more events
29 Jul 1987
Accounts for a small company made up to 31 December 1986
29 Jul 1987
Return made up to 26/06/87; full list of members
07 Oct 1986
Return made up to 25/04/86; full list of members
02 May 1986
Accounts for a small company made up to 31 December 1985
06 Apr 1984
Incorporation

TRANSCARGO INTERNATIONAL U K LIMITED Charges

24 January 2013
Debenture
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Robert John Cummin and Wendy May Cummin
Description: Fixed and floating charge over the undertaking and all…
29 July 2008
Debenture
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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