TEXTAINER EQUIPMENT MANAGEMENT (U.K.) LIMITED
SURREY

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Company number 02169105
Status Active
Incorporation Date 25 September 1987
Company Type Private Limited Company
Address 82 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QS
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of TEXTAINER EQUIPMENT MANAGEMENT (U.K.) LIMITED are www.textainerequipmentmanagementuk.co.uk, and www.textainer-equipment-management-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Textainer Equipment Management U K Limited is a Private Limited Company. The company registration number is 02169105. Textainer Equipment Management U K Limited has been working since 25 September 1987. The present status of the company is Active. The registered address of Textainer Equipment Management U K Limited is 82 Coombe Road New Malden Surrey Kt3 4qs. . COOKSEY, Hugh is a Secretary of the company. BREWER, Philip Knowles is a Director of the company. COOKSEY, Hugh is a Director of the company. DUDLEY, Catherine Ann Elizabeth is a Director of the company. Secretary FURTADO, Ernest has been resigned. Director FURTADO, Ernest has been resigned. Director HOELTER, James Edward has been resigned. Director MACCARONE, John has been resigned. Director RHODES, John Rennolds has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
COOKSEY, Hugh
Director
BREWER, Philip Knowles
Appointed Date: 01 September 2011
68 years old
Director
COOKSEY, Hugh

77 years old
Director
DUDLEY, Catherine Ann Elizabeth

69 years old

Resigned Directors

Secretary
FURTADO, Ernest
Resigned: 14 August 2015
Appointed Date: 01 November 1999
Director
FURTADO, Ernest
Resigned: 07 June 2004
Appointed Date: 01 November 1999
69 years old
Director
HOELTER, James Edward
Resigned: 13 January 1999
86 years old
Director
MACCARONE, John
Resigned: 01 September 2011
Appointed Date: 01 November 1999
80 years old
Director
RHODES, John Rennolds
Resigned: 15 November 1999
Appointed Date: 13 January 1999
76 years old

Persons With Significant Control

Mr Philip Knowles Brewer
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

TEXTAINER EQUIPMENT MANAGEMENT (U.K.) LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
17 Sep 2015
Termination of appointment of Ernest Furtado as a secretary on 14 August 2015
07 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000
...
... and 75 more events
12 Nov 1987
Company name changed judgetrail LIMITED\certificate issued on 13/11/87
11 Nov 1987
Secretary resigned;new secretary appointed
11 Nov 1987
Registered office changed on 11/11/87 from: 2 baches street london N1 6UB
03 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Sep 1987
Incorporation

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