TRANSERVEX (UK) LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » L20 4DU

Company number 04061035
Status Voluntary Arrangement
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address UNIT 3 SEAVIEW ROAD, BOOTLE, MERSEYSIDE, L20 4DU
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registration of charge 040610350004, created on 21 October 2016; Notice to Registrar of companies voluntary arrangement taking effect; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of TRANSERVEX (UK) LIMITED are www.transervexuk.co.uk, and www.transervex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Transervex Uk Limited is a Private Limited Company. The company registration number is 04061035. Transervex Uk Limited has been working since 29 August 2000. The present status of the company is Voluntary Arrangement. The registered address of Transervex Uk Limited is Unit 3 Seaview Road Bootle Merseyside L20 4du. . MCWHA, Robbie is a Director of the company. MCWHA, Scott is a Director of the company. Secretary MCWHA, Eileen has been resigned. Secretary MCWHA, Ian David has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director MCWHA, Eileen has been resigned. Director MCWHA, Eileen has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
MCWHA, Robbie
Appointed Date: 17 October 2011
55 years old
Director
MCWHA, Scott
Appointed Date: 29 August 2000
51 years old

Resigned Directors

Secretary
MCWHA, Eileen
Resigned: 04 October 2012
Appointed Date: 04 December 2003
Secretary
MCWHA, Ian David
Resigned: 04 December 2003
Appointed Date: 29 August 2000
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000
Director
MCWHA, Eileen
Resigned: 04 October 2012
Appointed Date: 01 August 2012
82 years old
Director
MCWHA, Eileen
Resigned: 17 February 2012
Appointed Date: 04 December 2003
82 years old

Persons With Significant Control

Mr Scott Mcwha
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robbie Mcwha
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSERVEX (UK) LIMITED Events

24 Oct 2016
Registration of charge 040610350004, created on 21 October 2016
11 Oct 2016
Notice to Registrar of companies voluntary arrangement taking effect
05 Sep 2016
Confirmation statement made on 23 July 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
...
... and 42 more events
26 Nov 2002
Return made up to 29/08/02; full list of members
26 Oct 2001
Return made up to 29/08/01; full list of members
12 Sep 2000
Secretary resigned
12 Sep 2000
New secretary appointed
29 Aug 2000
Incorporation

TRANSERVEX (UK) LIMITED Charges

21 October 2016
Charge code 0406 1035 0004
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Factor 21 (North) Limited
Description: All assets of company by way of a first fixed and floating…
31 May 2013
Charge code 0406 1035 0003
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
11 April 2012
Debenture
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 August 2010
Debenture
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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