TRANSFLEX VEHICLE RENTAL LIMITED
Company is dissolved
General Information
NAME
TRANSFLEX VEHICLE RENTAL LIMITED
COMPANY NUMBER
07841788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
10/11/2011
(13 years and 1 months old)
WEBSITE
www.transflexvehiclerental.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
10/11/2011
15/12/2011
LAKESIDE HOUSE (NO 128) LTD
MANCHESTER
M2 3EY
Telephone: 01280416010
TPS: No
100 Barbirolli Square
MANCHESTER
M2 3EY
Credit Risk Overview
Want to learn more about TRANSFLEX VEHICLE RENTAL LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| T.O.M. GROUP LIMITED | Company is dissolved | View Report |
| TRANSFLEX VEHICLE RENTAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2019 | Gary Robert Matthew Henry (919535857) has left the board |
| 23/05/2019 | Tina Lynas (919535758) has left the board |
| 23/05/2019 | Nicholas Stephen Skillman (910507654) has left the board |
Credit Risk Overview
Want to learn more about TRANSFLEX VEHICLE RENTAL 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 TRANSFLEX VEHICLE RENTAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFLEX VEHICLE RENTAL 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 |
|---|---|---|---|---|
|
Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 3 Past: 67 |
View Report |
|
Born in Mar 1947 |
Resigned | Director |
Current: 20 Past: 103 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGUS MIDCO LIMITED | Company is dissolved | View Report |
| ANGUS BIDCO LIMITED | Company is dissolved | View Report |
| T.O.M. GROUP LIMITED | Company is dissolved | View Report |
| CALEDONIAN TRUCK & VAN LIMITED | Company is dissolved | View Report |
| JWR COACHWORKS LIMITED | Company is dissolved | View Report |
| T.O.M. DEALERSHIP LIMITED | Company is dissolved | View Report |
| T.O.M. TRUCK & VAN LIMITED | Company is dissolved | View Report |
| TRANSFLEX VEHICLE RENTAL LIMITED | Company is dissolved | View Report |
| TVRL REALISATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2019 | Gary Robert Matthew Henry (919535857) has left the board |
| 23/05/2019 | Tina Lynas (919535758) has left the board |
| 23/05/2019 | Nicholas Stephen Skillman (910507654) has left the board |
| 27/04/2018 | Change in Reg. Office |
| 27/03/2018 | Robert Walter Stewart (922157519) has left the board |
| 27/03/2018 | Stephen Robert Purkis (913546760) has left the board |
| 27/03/2018 | Peter Abdale (901583535) has left the board |
| 13/11/2017 | New Confirmation Statement filed |
| 08/08/2017 | Maxwell Charles Milne-Skilman (919536034) has left the board |
| 08/08/2017 | Robert Edward Morton (902945764) has left the board |
| 08/08/2017 | Alan Fairhurst (917622191) has left the board |
| 08/08/2017 | Gerard Thomas Murray (916681811) has left the board |
| 08/08/2017 | Stephen John Smith (905338636) has left the board |
| 08/08/2017 | New Board Member Robert Walter Stewart (922157519) Appointed |
| 08/08/2017 | John Nixon (901757565) has left the board |
| 08/08/2017 | Peter Vardy (901204842) has left the board |
| 08/08/2017 | Philip James Moorhouse (901078623) has left the board |
| 08/08/2017 | New Board Member Stephen Robert Purkis (913546760) Appointed |
| 22/04/2017 | New Accounts filed |
| 29/03/2017 | Change in Reg. Office |
| 19/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 02/03/2015 | New Board Member Maxwell Charles Milne-Skilman (919536034) Appointed |
| 02/03/2015 | New Board Member Gary Robert Matthew Henry (919535857) Appointed |
| 02/03/2015 | New Board Member Tina Lynas (919535758) Appointed |
| 25/12/2014 | New Annual Return filed |
| 07/07/2014 | New Board Member Nicholas Stephen Skillman (910507654) Appointed |
| 20/03/2014 | New Accounts filed |
| 29/01/2014 | New Board Member Philip James Moorhouse (901078623) Appointed |
| 25/11/2013 | New Annual Return filed |
| 14/10/2013 | New Board Member Robert Edward Morton (902945764) Appointed |
| 14/10/2013 | New Board Member John Nixon (901757565) Appointed |
| 14/10/2013 | New Board Member Gerard Thomas Murray (916681811) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 10/04/2013 | New Accounts filed |
| 08/04/2013 | Change in Reg. Office |
| 04/03/2013 | New Company Secretary Alan Fairhurst (917622191) Appointed |
| 13/12/2012 | New Board Member Peter Vardy (901204842) Appointed |
| 13/12/2012 | Peter Vardy (916987184) has left the board |
| 07/12/2012 | New Annual Return filed |
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