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 - TILBURY

This company is listed in the following categories:
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

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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

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CompanyName Address Company Status Accounts Status Main Company Activity
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LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED TILBURY Active DORMANT 99999 - Dormant Company
AER ENVIRONMENTAL CONSULTANCY LTD TILBURY ENGLAND Active TOTAL EXEMPTION FULL 38120 - Collection of hazardous waste