TRANSFLEET DISTRIBUTION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QX
Company number 00340825
Status Active
Incorporation Date 30 May 1938
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Termination of appointment of John Richard Davies as a director on 28 November 2016; Termination of appointment of Franco Martinelli as a director on 28 November 2016. The most likely internet sites of TRANSFLEET DISTRIBUTION LIMITED are www.transfleetdistribution.co.uk, and www.transfleet-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and nine months. Transfleet Distribution Limited is a Private Limited Company. The company registration number is 00340825. Transfleet Distribution Limited has been working since 30 May 1938. The present status of the company is Active. The registered address of Transfleet Distribution Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. PARKER, James Richard is a Director of the company. TAYLOR, Richard Hewitt is a Director of the company. Secretary COLES, Pamela Mary has been resigned. Secretary COLES, Pamela Mary has been resigned. Secretary IVES, Deborah Ann has been resigned. Secretary JONSSON, Elizabeth Irvine Reid has been resigned. Secretary JOWETT, Matthew Paul has been resigned. Secretary PAYNE, Eunice Ivy has been resigned. Secretary RICHARDSON, Elaine has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Secretary YOUNG, Mark Lees has been resigned. Secretary YOUNG, Mark Lees has been resigned. Secretary YOUNG, Mark Lees has been resigned. Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BEESTON, Alistair John has been resigned. Director BRODIE, Robert Duncan has been resigned. Director COLES, Pamela Mary has been resigned. Director COSGROVE, Peter has been resigned. Director CUNDY, Christopher John has been resigned. Director DAVIES, John Richard has been resigned. Director EASTER, Philip Charles has been resigned. Director FLINT, Eion Arthur Mcmorran has been resigned. Director GALLOWAY, David Allistair has been resigned. Director HARRIS, Peter Robert has been resigned. Director HARRISON, Philip James has been resigned. Director HIGGINS, Peter has been resigned. Director JOHNSON, Jeffrey has been resigned. Director JONSSON, Elizabeth Irvine Reid has been resigned. Director MABERLY, Michael Alan has been resigned. Director MACHELL, Simon Christopher has been resigned. Director MARTINELLI, Franco has been resigned. Director POWELL, Martin Edward has been resigned. Director PURDY, John Douglas has been resigned. Director SMALE, Sarah Anne Margaret has been resigned. Director SMITH, David Michael has been resigned. Director SNOWBALL, Patrick Joseph Robert has been resigned. Director SULLIVAN, Christopher Paul has been resigned. Director TARRANT, Simon Edward has been resigned. Director AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director AVIVA DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 21 November 2012
Director
PARKER, James Richard
Appointed Date: 28 November 2016
48 years old
Director
TAYLOR, Richard Hewitt
Appointed Date: 28 November 2016
64 years old

Resigned Directors

Secretary
COLES, Pamela Mary
Resigned: 30 June 2005
Appointed Date: 01 March 2002
Secretary
COLES, Pamela Mary
Resigned: 21 July 2000
Appointed Date: 22 May 2000
Secretary
IVES, Deborah Ann
Resigned: 20 December 1999
Appointed Date: 09 December 1998
Secretary
JONSSON, Elizabeth Irvine Reid
Resigned: 01 March 2002
Appointed Date: 21 July 2000
Secretary
JOWETT, Matthew Paul
Resigned: 09 July 2010
Appointed Date: 27 April 2006
Secretary
PAYNE, Eunice Ivy
Resigned: 21 November 2012
Appointed Date: 27 July 2012
Secretary
RICHARDSON, Elaine
Resigned: 26 June 1998
Appointed Date: 05 June 1997
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 09 July 2010
Secretary
YOUNG, Mark Lees
Resigned: 22 May 2000
Appointed Date: 20 December 1999
Secretary
YOUNG, Mark Lees
Resigned: 09 December 1998
Appointed Date: 26 June 1998
Secretary
YOUNG, Mark Lees
Resigned: 05 June 1997
Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 27 April 2006
Appointed Date: 30 June 2005
Director
BEESTON, Alistair John
Resigned: 30 September 1998
Appointed Date: 10 March 1997
83 years old
Director
BRODIE, Robert Duncan
Resigned: 21 November 2001
Appointed Date: 30 March 2000
60 years old
Director
COLES, Pamela Mary
Resigned: 30 June 2005
Appointed Date: 21 November 2000
64 years old
Director
COSGROVE, Peter
Resigned: 03 March 1997
Appointed Date: 19 December 1994
73 years old
Director
CUNDY, Christopher John
Resigned: 13 December 2007
Appointed Date: 27 April 2006
65 years old
Director
DAVIES, John Richard
Resigned: 28 November 2016
Appointed Date: 31 March 2007
62 years old
Director
EASTER, Philip Charles
Resigned: 22 September 2005
Appointed Date: 30 June 2005
72 years old
Director
FLINT, Eion Arthur Mcmorran
Resigned: 21 November 2001
Appointed Date: 01 August 2001
73 years old
Director
GALLOWAY, David Allistair
Resigned: 19 December 1994
80 years old
Director
HARRIS, Peter Robert
Resigned: 21 November 2001
Appointed Date: 19 December 1994
74 years old
Director
HARRISON, Philip James
Resigned: 09 July 2010
Appointed Date: 13 December 2007
65 years old
Director
HIGGINS, Peter
Resigned: 30 March 2000
Appointed Date: 28 May 1999
72 years old
Director
JOHNSON, Jeffrey
Resigned: 08 November 1999
Appointed Date: 31 December 1994
80 years old
Director
JONSSON, Elizabeth Irvine Reid
Resigned: 01 March 2002
Appointed Date: 21 November 2001
59 years old
Director
MABERLY, Michael Alan
Resigned: 31 December 1994
89 years old
Director
MACHELL, Simon Christopher
Resigned: 22 September 2005
Appointed Date: 30 June 2005
62 years old
Director
MARTINELLI, Franco
Resigned: 28 November 2016
Appointed Date: 09 July 2010
65 years old
Director
POWELL, Martin Edward
Resigned: 28 May 1999
Appointed Date: 30 September 1998
70 years old
Director
PURDY, John Douglas
Resigned: 31 December 1996
88 years old
Director
SMALE, Sarah Anne Margaret
Resigned: 30 June 2005
Appointed Date: 01 March 2002
60 years old
Director
SMITH, David Michael
Resigned: 21 November 2001
Appointed Date: 03 March 1997
72 years old
Director
SNOWBALL, Patrick Joseph Robert
Resigned: 22 September 2005
Appointed Date: 30 June 2005
75 years old
Director
SULLIVAN, Christopher Paul
Resigned: 01 August 2001
Appointed Date: 18 November 1999
68 years old
Director
TARRANT, Simon Edward
Resigned: 31 March 2007
Appointed Date: 27 April 2006
73 years old
Director
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 27 April 2006
Appointed Date: 22 September 2005
Director
AVIVA DIRECTOR SERVICES LIMITED
Resigned: 27 April 2006
Appointed Date: 22 September 2005

Persons With Significant Control

Babcock Critical Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSFLEET DISTRIBUTION LIMITED Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
09 Dec 2016
Termination of appointment of John Richard Davies as a director on 28 November 2016
09 Dec 2016
Termination of appointment of Franco Martinelli as a director on 28 November 2016
07 Dec 2016
Appointment of Mr Richard Hewitt Taylor as a director on 28 November 2016
07 Dec 2016
Appointment of Mr James Richard Parker as a director on 28 November 2016
...
... and 180 more events
26 Apr 1985
Accounts made up to 30 June 1984
21 Jan 1984
Accounts made up to 30 June 1983
06 Apr 1983
Accounts made up to 30 June 1982
17 Mar 1982
Accounts made up to 30 June 1981
30 May 1938
Incorporation

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