TRANSMEC UK LIMITED
WEST THURROCK

Hellopages » Essex » Thurrock » RM20 3LH

Company number 02528519
Status Active
Incorporation Date 7 August 1990
Company Type Private Limited Company
Address TRANSMEC BUILDING, LONDON ROAD, WEST THURROCK, ESSEX, RM20 3LH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 12 July 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 TRANSMEC UK LIMITED are www.transmecuk.co.uk, and www.transmec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Bexleyheath Rail Station is 6.1 miles; to Gidea Park Rail Station is 7.9 miles; to Chadwell Heath Rail Station is 8.9 miles; to Brentwood Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transmec Uk Limited is a Private Limited Company. The company registration number is 02528519. Transmec Uk Limited has been working since 07 August 1990. The present status of the company is Active. The registered address of Transmec Uk Limited is Transmec Building London Road West Thurrock Essex Rm20 3lh. . IMRAN, Mohammad is a Secretary of the company. MONTECCHI, Danilo is a Director of the company. Secretary LANZONI, Monica has been resigned. Secretary LUETCHFORD, Karen June has been resigned. Secretary LUETCHFORD, Keith Charles has been resigned. Secretary LUETCHFORD, Keith Charles has been resigned. Secretary MONTECCHI, Massimo has been resigned. Secretary MONTECCHI, Matteo has been resigned. Director FERRARI, Enrico has been resigned. Director LUETCHFORD, Keith Charles has been resigned. Director MONTECCHI, Matteo has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
IMRAN, Mohammad
Appointed Date: 01 July 2012
Director
MONTECCHI, Danilo

73 years old

Resigned Directors

Secretary
LANZONI, Monica
Resigned: 30 June 2012
Appointed Date: 01 October 2009
Secretary
LUETCHFORD, Karen June
Resigned: 04 January 1996
Appointed Date: 01 August 1992
Secretary
LUETCHFORD, Keith Charles
Resigned: 17 June 2005
Appointed Date: 04 January 1996
Secretary
LUETCHFORD, Keith Charles
Resigned: 01 August 1992
Secretary
MONTECCHI, Massimo
Resigned: 31 January 2009
Appointed Date: 17 June 2005
Secretary
MONTECCHI, Matteo
Resigned: 01 October 2009
Appointed Date: 31 January 2009
Director
FERRARI, Enrico
Resigned: 31 May 2006
Appointed Date: 23 August 2005
75 years old
Director
LUETCHFORD, Keith Charles
Resigned: 17 June 2005
66 years old
Director
MONTECCHI, Matteo
Resigned: 19 January 2009
Appointed Date: 31 May 2006
44 years old

Persons With Significant Control

Mr Danilo Montecchi
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Massimo Montecchi
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSMEC UK LIMITED Events

23 Aug 2016
Confirmation statement made on 12 July 2016 with updates
25 Jun 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Full accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100,000
15 Sep 2014
Registration of charge 025285190004, created on 15 September 2014
...
... and 78 more events
09 Oct 1990
Registered office changed on 09/10/90 from: 372 old street london EC1V 9LT
18 Sep 1990
Ad 04/09/90--------- £ si 998@1=998 £ ic 2/1000
14 Sep 1990
New director appointed
14 Sep 1990
Accounting reference date notified as 31/12
07 Aug 1990
Incorporation

TRANSMEC UK LIMITED Charges

15 September 2014
Charge code 0252 8519 0004
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
13 November 1995
Legal mortgage
Delivered: 20 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-land and buildings on the north side of london road…
17 May 1994
Legal mortgage
Delivered: 26 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a part of widbury hill ware hertfordshire…
17 May 1994
Mortgage debenture
Delivered: 25 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage over f/h property k/a bbc ware…

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