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 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
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 |