TRANS-IT GROUP (UK) LIMITED
Company is dissolved
General Information
NAME
TRANS-IT GROUP (UK) LIMITED
COMPANY NUMBER
04802166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/06/2003
(21 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2015
ACCOUNTS MADE UP TO
31/05/2014
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
ST5 7RB
Unit G
Parkhouse Road East
Parkhouse Industrial Estate East
Newcastle, Staffordshire
ST5 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Roel Jos Coleta Staes (917009465) Appointed |
| 25/11/2024 | New Board Member Lawrence Trevor Hoyle (913093823) Appointed |
| 22/11/2024 | New Board Member Roel Jos Coleta Staes (917009465) Appointed |
Credit Risk Overview
Want to learn more about TRANS-IT GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANS-IT GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANS-IT GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2003 - 23/05/2014 (10 years and 11 months) Born in Nov 1966 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Director: 23/02/2012 - 23/05/2014 (2 years and 3 months) Secretary: 17/06/2003 - 23/05/2014 (10 years and 11 months) Born in Mar 1965 |
Resigned | Director&Secretary |
Current: 1 Past: 14 |
View Report |
|
17/06/2003 - 21/10/2005 (2 years and 4 months) Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Roel Jos Coleta Staes (917009465) Appointed |
| 25/11/2024 | New Board Member Lawrence Trevor Hoyle (913093823) Appointed |
| 22/11/2024 | New Board Member Roel Jos Coleta Staes (917009465) Appointed |
| 30/04/2024 | New Board Member Roel Jos Coleta Staes (917009465) Appointed |
| 30/04/2024 | New Board Member James Edmund Hawkins (910138786) Appointed |
| 30/04/2024 | New Board Member Lawrence Trevor Hoyle (913093823) Appointed |
| 29/04/2024 | New Board Member James Edmund Hawkins (910138786) Appointed |
| 29/04/2024 | New Board Member Lawrence Trevor Hoyle (913093823) Appointed |
| 26/04/2024 | New Board Member Lawrence Trevor Hoyle (913093823) Appointed |
| 28/12/2023 | New Board Member Roel Jos Coleta Staes (917009465) Appointed |
| 28/12/2023 | New Board Member James Edmund Hawkins (910138786) Appointed |
| 28/12/2023 | New Board Member Lawrence Trevor Hoyle (913093823) Appointed |
| 19/06/2023 | New Board Member Lawrence Trevor Hoyle (913093823) Appointed |
| 30/08/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 07/11/2014 | New Board Member Roel Jos Coleta Staes (917009465) Appointed |
| 07/11/2014 | Roel Jos Coleta Staes (919217390) has left the board |
| 03/11/2014 | New Company Secretary Stephen John Parrott (919223274) Appointed |
| 30/10/2014 | New Board Member Roel Jos Coleta Staes (919217390) Appointed |
| 11/06/2014 | James Hawkins (918816267) has left the board |
| 11/06/2014 | New Board Member James Edmund Hawkins (910138786) Appointed |
| 10/06/2014 | Lawrence Trevor Hoyle (918811728) has left the board |
| 10/06/2014 | New Board Member Lawrence Trevor Hoyle (913093823) Appointed |
| 06/06/2014 | Leigh Barry Morris (901276680) has left the board |
| 04/06/2014 | New Board Member James Hawkins (918816267) Appointed |
| 03/06/2014 | Change in Reg. Office |
| 03/06/2014 | Paul Mark Morris (901276681) has left the board |
| 03/06/2014 | Shaun Anthony Morris (906871218) has left the board |
| 03/06/2014 | Natasha Merreywether (916509232) has left the board |
| 03/06/2014 | New Board Member Lawrence Trevor Hoyle (918811728) Appointed |
| 03/06/2014 | New Company Secretary James Hawkins (918814118) Appointed |
| 03/08/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
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