TRANSFILE LIMITED - CREWE


Company Profile Company Filings

Overview

TRANSFILE LIMITED is a Private Limited Company from CREWE and has the status: Active.
TRANSFILE LIMITED was incorporated 41 years ago on 05/04/1983 and has the registered number: 01712145. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

TRANSFILE LIMITED - CREWE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

DATUM HOUSE
CREWE
CHESHIRE
CW1 6ZF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA JAYNE SHERWIN Nov 1973 British Director 2009-04-06 CURRENT
STEPHEN JAMES BEECH Sep 1971 British Director 2009-04-06 CURRENT
MRS PAULINE MARY BEECH British Director CURRENT
MRS PAULINE MARY BEECH British Secretary CURRENT
LESLEY WOODHEAD Oct 1955 British Director 2005-10-07 UNTIL 2009-03-25 RESIGNED
MR PAUL WILKINSON Apr 1961 British Director RESIGNED
MR THOMAS JOHN CUSACK Jun 1943 British Director RESIGNED
MR WILLIAM ALEXANDER COWEN Nov 1958 British Director RESIGNED
MR HOWARD FRANK BEECH Feb 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Pauline Mary Beech 2016-04-06 - 2024-02-21 10/1945 Crewe   Cheshire Voting rights 25 to 50 percent
Mrs Rachel Beech 2016-04-06 - 2024-02-21 4/1972 Crewe   Cheshire Voting rights 25 to 50 percent
Mr Glenn Sherwin 2016-04-06 - 2024-02-21 5/1970 Crewe   Cheshire Voting rights 25 to 50 percent
Mr Stephen Beech 2016-04-06 9/1971 Crewe   Cheshire Ownership of shares 25 to 50 percent
Mrs Nicola Jayne Sherwin 2016-04-06 11/1973 Crewe   Cheshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITIZENS ADVICE BROXTOWE EASTWOOD ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Transfile Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-29 05-04-2023 £159,035 Cash £500,261 equity
Transfile Limited - Accounts to registrar (filleted) - small 18.2 2022-07-05 05-04-2022 £289,387 Cash £484,979 equity
Transfile Limited - Accounts to registrar (filleted) - small 18.2 2021-09-16 05-04-2021 £300,709 Cash £477,287 equity
Transfile Limited - Accounts to registrar (filleted) - small 18.2 2020-11-03 05-04-2020 £317,458 Cash £484,258 equity
Transfile Limited - Accounts to registrar (filleted) - small 18.2 2019-10-05 05-04-2019 £371,771 Cash £491,566 equity
Transfile Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 05-04-2018 £399,300 Cash £499,395 equity
Transfile Limited - Accounts to registrar (filleted) - small 17.3 2017-11-29 05-04-2017 £565,904 Cash £525,057 equity
Transfile Limited - Abbreviated accounts 16.1 2016-11-02 05-04-2016 £771,444 Cash £552,114 equity
Transfile Limited - Limited company - abbreviated - 11.9 2015-12-05 05-04-2015 £48,058 Cash £769,701 equity
Transfile Limited - Limited company - abbreviated - 11.6 2014-11-26 05-04-2014 £17,273 Cash £650,820 equity

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