TRANSFESA UK LIMITED
RAINHAM

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Company number 01083176
Status Active
Incorporation Date 22 November 1972
Company Type Private Limited Company
Address RAINHAM HOUSE, MANOR WAY, RAINHAM, ESSEX, RM13 8RE
Home Country United Kingdom
Nature of Business 49200 - Freight rail transport, 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of TRANSFESA UK LIMITED are www.transfesauk.co.uk, and www.transfesa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. The distance to to Barking Rail Station is 4.4 miles; to Bexleyheath Rail Station is 4.5 miles; to Brentwood Rail Station is 8.2 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transfesa Uk Limited is a Private Limited Company. The company registration number is 01083176. Transfesa Uk Limited has been working since 22 November 1972. The present status of the company is Active. The registered address of Transfesa Uk Limited is Rainham House Manor Way Rainham Essex Rm13 8re. . LUEBS, Andreas Hugo Heinrich is a Secretary of the company. HULLERUM, Bernd is a Director of the company. LUEBS, Andreas Hugo Heinrich is a Director of the company. Secretary BOIX, Arturo has been resigned. Secretary COLSA, Jamie has been resigned. Secretary MONAGHAN, James Iain has been resigned. Secretary MONAGHAN, James Iain has been resigned. Secretary UBEDA, Pedro has been resigned. Director BOIX, Arturo has been resigned. Director COLSA, Jaime has been resigned. Director FERNANDEZ, Emilio has been resigned. Director FERNANDEZ, Emilio has been resigned. Director FERNANDEZ SANZ, Jose Maria has been resigned. Director SIMON LANGARCIA, Miguel Angel, Senor has been resigned. Director UBEDA, Pedro has been resigned. The company operates in "Freight rail transport".


Current Directors

Secretary
LUEBS, Andreas Hugo Heinrich
Appointed Date: 24 June 2014
Director
HULLERUM, Bernd
Appointed Date: 27 March 2012
56 years old
Director
LUEBS, Andreas Hugo Heinrich
Appointed Date: 24 June 2014
59 years old

Resigned Directors

Secretary
BOIX, Arturo
Resigned: 05 April 2011
Secretary
COLSA, Jamie
Resigned: 27 March 2012
Appointed Date: 05 April 2011
Secretary
MONAGHAN, James Iain
Resigned: 30 July 1991
Secretary
MONAGHAN, James Iain
Resigned: 17 August 2007
Secretary
UBEDA, Pedro
Resigned: 24 June 2014
Appointed Date: 27 March 2012
Director
BOIX, Arturo
Resigned: 05 April 2011
Appointed Date: 07 November 1994
73 years old
Director
COLSA, Jaime
Resigned: 27 March 2012
Appointed Date: 05 April 2011
53 years old
Director
FERNANDEZ, Emilio
Resigned: 07 November 1994
78 years old
Director
FERNANDEZ, Emilio
Resigned: 05 April 2011
78 years old
Director
FERNANDEZ SANZ, Jose Maria
Resigned: 07 August 1995
77 years old
Director
SIMON LANGARCIA, Miguel Angel, Senor
Resigned: 15 December 1992
84 years old
Director
UBEDA, Pedro
Resigned: 24 June 2014
Appointed Date: 05 April 2011
57 years old

Persons With Significant Control

Tansportes Ferroviarios Especiales Sa
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

TRANSFESA UK LIMITED Events

04 Oct 2016
Confirmation statement made on 7 August 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
21 Sep 2015
Full accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 200,000
14 Sep 2015
Register inspection address has been changed to 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ
...
... and 105 more events
21 Jul 1987
Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
21 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jul 1987
Secretary resigned;new secretary appointed
24 Sep 1986
Return made up to 25/07/86; full list of members
24 Jul 1986
Full accounts made up to 30 September 1985

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