TRANSFLEET TRUCK RENTALS LIMITED - LONDON


Company Profile Company Filings

Overview

TRANSFLEET TRUCK RENTALS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TRANSFLEET TRUCK RENTALS LIMITED was incorporated 38 years ago on 07/06/1985 and has the registered number: 01920441. The accounts status is DORMANT.

TRANSFLEET TRUCK RENTALS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2012-11-21 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2019-12-11 CURRENT
MR IAIN STUART URQUHART Jul 1965 British Director 2019-12-11 CURRENT
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
DAVID MICHAEL SMITH Oct 1953 British Director 1998-12-31 UNTIL 2004-09-13 RESIGNED
ALAN KEITH SIMPSON Dec 1940 British Director 1997-03-03 UNTIL 1998-12-31 RESIGNED
JOHN DOUGLAS PURDY Jun 1937 British Director RESIGNED
MR RICHARD MARK PRIESTMAN Sep 1956 British Director 2005-01-04 UNTIL 2005-11-24 RESIGNED
SIMON EDWARD TARRANT Nov 1952 British Director 2006-04-27 UNTIL 2007-03-31 RESIGNED
MR JAMES PARKER Oct 1977 British Director 2016-11-28 UNTIL 2020-01-16 RESIGNED
MR MALCOLM HUGH MELVIN OGLE Aug 1944 British Director 1995-08-01 UNTIL 1996-10-25 RESIGNED
MARK JONATHAN LEWIS Apr 1965 British Director 2005-11-17 UNTIL 2006-04-27 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2010-07-09 UNTIL 2016-11-28 RESIGNED
JEFFREY JOHNSON Dec 1945 British Director 1997-02-07 UNTIL 1999-11-08 RESIGNED
MARTIN EDWARD POWELL May 1955 British Director 1998-09-30 UNTIL 1999-05-28 RESIGNED
RONALD JAMES YOUNG Oct 1933 British Director RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary 1998-06-26 UNTIL 2000-05-22 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2010-07-09 UNTIL 2012-07-27 RESIGNED
ELAINE RICHARDSON British Secretary 1997-06-05 UNTIL 1998-06-26 RESIGNED
PAMELA MARY COLES Mar 1961 British Secretary 2002-03-01 UNTIL 2005-06-30 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2012-11-21 RESIGNED
PAMELA MARY COLES Mar 1961 British Director 2004-09-13 UNTIL 2005-06-30 RESIGNED
ELIZABETH IRVINE REID JONSSON Jan 1967 Secretary 2000-07-21 UNTIL 2002-03-01 RESIGNED
MR MATTHEW PAUL JOWETT Dec 1967 British Secretary 2006-04-27 UNTIL 2010-07-09 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-06-30 UNTIL 2006-04-27 RESIGNED
MR PETER ROBERT HARRIS Jun 1951 British Director 2005-06-30 UNTIL 2006-04-27 RESIGNED
DAVID ALLISTAIR GALLOWAY Sep 1945 British Director RESIGNED
EION ARTHUR MCMORRAN FLINT Sep 1952 British Director 2001-08-01 UNTIL 2005-01-04 RESIGNED
MR CHRISTOPHER JOHN CUNDY Jan 1961 British Director 2006-04-27 UNTIL 2007-12-13 RESIGNED
MR PETER COSGROVE Mar 1952 British Director 1994-12-19 UNTIL 1997-03-03 RESIGNED
MR PETER ROBERT HARRIS Jun 1951 British Director 1994-12-19 UNTIL 2001-12-31 RESIGNED
MR PETER HIGGINS May 1953 British Director 1999-05-28 UNTIL 2000-03-30 RESIGNED
FRANCES CAREY Jun 1953 British, Canadian Director 2005-11-24 UNTIL 2005-12-06 RESIGNED
ROBERT DUNCAN BRODIE Jun 1965 British Director 2000-03-30 UNTIL 2004-05-05 RESIGNED
ALISTAIR JOHN BEESTON Oct 1942 British Director 1997-02-07 UNTIL 1998-09-30 RESIGNED
MR MATTHEW THOMAS ABBOTT Mar 1978 British Director 2017-11-09 UNTIL 2019-12-11 RESIGNED
MR NIGEL TIMOTHY JOHN CLIBBENS Dec 1959 British Director 2004-05-05 UNTIL 2005-11-24 RESIGNED
MR PHILIP JAMES HARRISON Jan 1961 British Director 2007-12-13 UNTIL 2010-07-09 RESIGNED
MR JOHN RICHARD DAVIES Jul 1963 British Director 2007-03-31 UNTIL 2016-11-28 RESIGNED
MR ANDREW HAMPDEN HOBART Jul 1962 British Director 2002-01-01 UNTIL 2005-11-17 RESIGNED
PAMELA MARY COLES Mar 1961 British Secretary 2000-05-22 UNTIL 2000-07-21 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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