TRANSFENNICA (UK) LIMITED - TILBURY
Company Profile | Company Filings |
Overview
TRANSFENNICA (UK) LIMITED is a Private Limited Company from TILBURY and has the status: Active.
TRANSFENNICA (UK) LIMITED was incorporated 27 years ago on 07/08/1996 and has the registered number: 03235029. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
TRANSFENNICA (UK) LIMITED was incorporated 27 years ago on 07/08/1996 and has the registered number: 03235029. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
TRANSFENNICA (UK) LIMITED - TILBURY
This company is listed in the following categories:
52220 - Service activities incidental to water transportation
52220 - Service activities incidental to water transportation
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
FINLAND HOUSE
TILBURY
ESSEX
RM18 7EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DIRK PETRUS WITTEVEEN | Nov 1963 | Dutch | Director | 2007-04-10 | CURRENT |
ANDREW DAVID CLARKE | Jan 1965 | British | Director | 2010-11-02 | CURRENT |
ANDREW DAVID CLARKE | British | Secretary | 2010-11-02 | CURRENT | |
DMCS DIRECTORS LIMITED | Corporate Nominee Director | 1996-08-07 UNTIL 1996-08-13 | RESIGNED | ||
DMCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-08-07 UNTIL 1996-08-13 | RESIGNED | ||
RONALD BERNHARD NORMAN | Jul 1945 | British | Director | 1996-08-13 UNTIL 1996-08-27 | RESIGNED |
KEITH WILLIAM GRAVESTOCK | British | Director | 1996-08-27 UNTIL 2001-05-30 | RESIGNED | |
ROLF GUSTAF WILLIAM ERIKSSON | Jul 1948 | Finnish | Director | 1996-08-27 UNTIL 2007-04-10 | RESIGNED |
JAMES EDWIN RONALD DEEPROSE | British | Director | 1996-08-28 UNTIL 2010-11-02 | RESIGNED | |
JOHN RAYMOND DAVIS | Jul 1938 | British | Secretary | 1996-08-13 UNTIL 1997-08-27 | RESIGNED |
KEITH WILLIAM GRAVESTOCK | British | Secretary | 1996-08-27 UNTIL 2001-05-30 | RESIGNED | |
JAMES EDWIN RONALD DEEPROSE | British | Secretary | 2001-05-30 UNTIL 2010-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Transfennica Nederland Bv | 2016-04-06 - 2020-10-07 | Benfleet Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Transfennica UK Limited Filleted accounts for Companies House (small and micro) | 2024-03-15 | 31-12-2023 | £209,492 Cash £427,848 equity |
Transfennica UK Limited Filleted accounts for Companies House (small and micro) | 2023-04-14 | 31-12-2022 | £153,021 Cash £397,229 equity |
Transfennica UK Limited Filleted accounts for Companies House (small and micro) | 2022-07-12 | 31-12-2021 | £241,199 Cash £364,411 equity |
Transfennica UK Limited Company accounts | 2019-07-03 | 31-12-2018 | £139,400 Cash £279,956 equity |