TRANSFERENCE TECHNOLOGY LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6LT

Company number 04394816
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address CLIPPER LOGISTICS GROUP, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of TRANSFERENCE TECHNOLOGY LIMITED are www.transferencetechnology.co.uk, and www.transference-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Wakefield Westgate Rail Station is 7.6 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Ravensthorpe Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transference Technology Limited is a Private Limited Company. The company registration number is 04394816. Transference Technology Limited has been working since 14 March 2002. The present status of the company is Active. The registered address of Transference Technology Limited is Clipper Logistics Group Gelderd Road Leeds West Yorkshire Ls12 6lt. . WHITE, Paul Gerard is a Secretary of the company. FAHEY, Sean Eugene is a Director of the company. HODKIN, David Arthur is a Director of the company. Secretary RAYNER, Timothy Howard has been resigned. Director CROOKS, Kenneth has been resigned. Director RAYNER, Timothy Howard has been resigned. Director WEBB, Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHITE, Paul Gerard
Appointed Date: 01 September 2006

Director
FAHEY, Sean Eugene
Appointed Date: 31 July 2006
55 years old

Director
HODKIN, David Arthur
Appointed Date: 07 July 2006
64 years old

Resigned Directors

Secretary
RAYNER, Timothy Howard
Resigned: 31 July 2005
Appointed Date: 14 March 2002

Director
CROOKS, Kenneth
Resigned: 07 July 2006
Appointed Date: 14 March 2002
51 years old

Director
RAYNER, Timothy Howard
Resigned: 31 July 2005
Appointed Date: 14 March 2002
73 years old

Director
WEBB, Andrew
Resigned: 01 April 2005
Appointed Date: 16 April 2002
53 years old

Persons With Significant Control

Clipper Logistics Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSFERENCE TECHNOLOGY LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
18 Jan 2017
Micro company accounts made up to 30 April 2016
29 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100

07 Oct 2015
Total exemption small company accounts made up to 30 April 2015
28 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100

...
... and 34 more events
31 Mar 2004
Accounting reference date shortened from 31/03/04 to 31/01/04
11 Feb 2004
Total exemption full accounts made up to 31 March 2003
02 May 2003
Return made up to 14/03/03; full list of members
06 Feb 2003
New director appointed
14 Mar 2002
Incorporation