TRANSFLEET DISTRIBUTION LIMITED - LONDON


Company Profile Company Filings

Overview

TRANSFLEET DISTRIBUTION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TRANSFLEET DISTRIBUTION LIMITED was incorporated 85 years ago on 30/05/1938 and has the registered number: 00340825. The accounts status is DORMANT.

TRANSFLEET DISTRIBUTION LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2020 06/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2012-11-21 CURRENT
MR IAIN STUART URQUHART Jul 1965 British Director 2019-12-11 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2019-12-11 CURRENT
PAMELA MARY COLES Mar 1961 British Secretary 2000-05-22 UNTIL 2000-07-21 RESIGNED
JOHN DOUGLAS PURDY Jun 1937 British Director RESIGNED
MARTIN EDWARD POWELL May 1955 British Director 1998-09-30 UNTIL 1999-05-28 RESIGNED
MR PHILIP CHARLES EASTER Aug 1953 British Director 2005-06-30 UNTIL 2005-09-22 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2010-07-09 UNTIL 2016-11-28 RESIGNED
MR SIMON CHRISTOPHER MACHELL Dec 1963 British Director 2005-06-30 UNTIL 2005-09-22 RESIGNED
MICHAEL ALAN MABERLY Sep 1936 British Director RESIGNED
JEFFREY JOHNSON Dec 1945 British Director 1994-12-31 UNTIL 1999-11-08 RESIGNED
ELIZABETH IRVINE REID JONSSON Jan 1967 Director 2001-11-21 UNTIL 2002-03-01 RESIGNED
MR JAMES PARKER Oct 1977 British Director 2016-11-28 UNTIL 2020-09-25 RESIGNED
PAMELA MARY COLES Mar 1961 British Secretary 2002-03-01 UNTIL 2005-06-30 RESIGNED
DAVID MICHAEL SMITH Oct 1953 British Director 1997-03-03 UNTIL 2001-11-21 RESIGNED
DEBORAH ANN IVES British Secretary 1998-12-09 UNTIL 1999-12-20 RESIGNED
ELIZABETH IRVINE REID JONSSON Jan 1967 Secretary 2000-07-21 UNTIL 2002-03-01 RESIGNED
EUNICE IVY PAYNE Secretary 2012-07-27 UNTIL 2012-11-21 RESIGNED
ELAINE RICHARDSON British Secretary 1997-06-05 UNTIL 1998-06-26 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2010-07-09 UNTIL 2012-07-27 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary 1999-12-20 UNTIL 2000-05-22 RESIGNED
MR MATTHEW PAUL JOWETT Dec 1967 British Secretary 2006-04-27 UNTIL 2010-07-09 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary 1998-06-26 UNTIL 1998-12-09 RESIGNED
SIMON EDWARD TARRANT Nov 1952 British Director 2006-04-27 UNTIL 2007-03-31 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Director 2005-09-22 UNTIL 2006-04-27 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-06-30 UNTIL 2006-04-27 RESIGNED
CHRISTOPHER PAUL SULLIVAN May 1957 British Director 1999-11-18 UNTIL 2001-08-01 RESIGNED
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2016-11-28 UNTIL 2017-11-09 RESIGNED
MR MATTHEW THOMAS ABBOTT Mar 1978 British Director 2017-11-09 UNTIL 2019-12-11 RESIGNED
ALISTAIR JOHN BEESTON Oct 1942 British Director 1997-03-10 UNTIL 1998-09-30 RESIGNED
ROBERT DUNCAN BRODIE Jun 1965 British Director 2000-03-30 UNTIL 2001-11-21 RESIGNED
PAMELA MARY COLES Mar 1961 British Director 2000-11-21 UNTIL 2005-06-30 RESIGNED
MR PETER COSGROVE Mar 1952 British Director 1994-12-19 UNTIL 1997-03-03 RESIGNED
SARAH ANNE MARGARET SMALE May 1965 British Director 2002-03-01 UNTIL 2005-06-30 RESIGNED
MR JOHN RICHARD DAVIES Jul 1963 British Director 2007-03-31 UNTIL 2016-11-28 RESIGNED
EION ARTHUR MCMORRAN FLINT Sep 1952 British Director 2001-08-01 UNTIL 2001-11-21 RESIGNED
MR PETER ROBERT HARRIS Jun 1951 British Director 1994-12-19 UNTIL 2001-11-21 RESIGNED
DAVID ALLISTAIR GALLOWAY Sep 1945 British Director RESIGNED
MR CHRISTOPHER JOHN CUNDY Jan 1961 British Director 2006-04-27 UNTIL 2007-12-13 RESIGNED
MR PETER HIGGINS May 1953 British Director 1999-05-28 UNTIL 2000-03-30 RESIGNED
MR PATRICK JOSEPH ROBERT SNOWBALL Jun 1950 British Director 2005-06-30 UNTIL 2005-09-22 RESIGNED
MR PHILIP JAMES HARRISON Jan 1961 British Director 2007-12-13 UNTIL 2010-07-09 RESIGNED
AVIVA DIRECTOR SERVICES LIMITED Corporate Director 2005-09-22 UNTIL 2006-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Critical Services Limited 2016-04-06 Glasgow   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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