TRANSFESA UK LIMITED - BARKING
| Company Profile | Company Filings |
Overview
TRANSFESA UK LIMITED is a Private Limited Company from BARKING UNITED KINGDOM and has the status: Active.
TRANSFESA UK LIMITED was incorporated 51 years ago on 22/11/1972 and has the registered number: 01083176. The accounts status is FULL and accounts are next due on 30/09/2024.
TRANSFESA UK LIMITED was incorporated 51 years ago on 22/11/1972 and has the registered number: 01083176. The accounts status is FULL and accounts are next due on 30/09/2024.
TRANSFESA UK LIMITED - BARKING
This company is listed in the following categories:
49200 - Freight rail transport
49200 - Freight rail transport
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 RENWICK ROAD
BARKING
ESSEX
IG11 0SQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAMUEL NEVADO SERRANO | Apr 1976 | Spanish | Director | 2022-07-11 | CURRENT |
| MS ANNE SOPHIE PETIT | Nov 1967 | French | Director | 2021-01-11 | CURRENT |
| MR PEDRO UBEDA | Jul 1968 | Spanish | Director | 2011-04-05 UNTIL 2014-06-24 | RESIGNED |
| ARTURO BOIX | Dec 1951 | Spanish | Secretary | RESIGNED | |
| MR JAMIE COLSA | Secretary | 2011-04-05 UNTIL 2012-03-27 | RESIGNED | ||
| MR ANDREAS HUGO HEINRICH LUEBS | Secretary | 2014-06-24 UNTIL 2018-10-01 | RESIGNED | ||
| JAMES IAIN MONAGHAN | British | Secretary | RESIGNED | ||
| MR PEDRO UBEDA | Secretary | 2012-03-27 UNTIL 2014-06-24 | RESIGNED | ||
| JAMES IAIN MONAGHAN | Oct 1950 | British | Secretary | RESIGNED | |
| MR BERND HULLERUM | Apr 1969 | German | Director | 2012-03-27 UNTIL 2022-07-11 | RESIGNED |
| MR PEDRO UBEDA RODRIGUEZ | Jul 1968 | Spanish | Director | 2018-10-01 UNTIL 2020-11-01 | RESIGNED |
| SENOR MIGUEL ANGEL SIMON LANGARCIA | May 1941 | Spanish | Director | RESIGNED | |
| MR ANDREAS HUGO HEINRICH LUEBS | Jan 1966 | German | Director | 2014-06-24 UNTIL 2018-10-01 | RESIGNED |
| MR JAIME COLSA | Feb 1972 | Spanish | Director | 2011-04-05 UNTIL 2012-03-27 | RESIGNED |
| JOSE MARIA FERNANDEZ SANZ | Dec 1947 | Spanish | Director | RESIGNED | |
| MR EMILIO FERNANDEZ | Jul 1947 | Spanish | Director | RESIGNED | |
| MR EMILIO FERNANDEZ | Jul 1947 | Spanish | Director | RESIGNED | |
| ARTURO BOIX | Dec 1951 | Spanish | Director | 1994-11-07 UNTIL 2011-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Transfesa Logistics Sa | 2016-08-01 | 28023 Aravaca Madrid | Ownership of shares 75 to 100 percent |