TRANSWEDE LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 1RS

Company number 06397682
Status Active
Incorporation Date 12 October 2007
Company Type Private Limited Company
Address HAVARD & ASSOCIATES, THIRD FLOOR SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of TRANSWEDE LIMITED are www.transwede.co.uk, and www.transwede.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transwede Limited is a Private Limited Company. The company registration number is 06397682. Transwede Limited has been working since 12 October 2007. The present status of the company is Active. The registered address of Transwede Limited is Havard Associates Third Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. . KETOLA, Jan Stefan is a Secretary of the company. KETOLA, Jan Stefan is a Director of the company. PAPWORTH, Julie is a Director of the company. Secretary PAPWORTH, Julie Anne has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
KETOLA, Jan Stefan
Appointed Date: 19 September 2011
Director
KETOLA, Jan Stefan
Appointed Date: 12 October 2007
53 years old
Director
PAPWORTH, Julie
Appointed Date: 23 July 2012
57 years old

Resigned Directors

Secretary
PAPWORTH, Julie Anne
Resigned: 19 September 2011
Appointed Date: 12 October 2007

Persons With Significant Control

Jan Stefan Ketola
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Julie Papworth
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSWEDE LIMITED Events

11 Nov 2016
Confirmation statement made on 12 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Dec 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Dec 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
...
... and 17 more events
04 Nov 2009
Annual return made up to 12 October 2009 with full list of shareholders
04 Nov 2009
Director's details changed for Jan Stefan Ketola on 12 October 2009
12 Aug 2009
Total exemption full accounts made up to 31 October 2008
03 Nov 2008
Return made up to 12/10/08; full list of members
12 Oct 2007
Incorporation

TRANSWEDE LIMITED Charges

26 September 2011
All assets debenture
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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