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 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
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 |