TRANSAFE PROPERTY LIMITED
Company is dissolved
General Information
NAME
TRANSAFE PROPERTY LIMITED
COMPANY NUMBER
09532606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/04/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
09/04/2015
29/08/2018
TRANSAFE LOGISTICS LIMITED
SWADLINCOTE
DE11 8ED
Units 3 & 4
Kiln Way Industrial Estate
Swadlincote
DE11 8ED
DE11 8ED
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 |
|---|---|
| 03/04/2024 | New Board Member Stuart George Dytham (912143916) Appointed |
| 12/05/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSAFE PROPERTY 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 TRANSAFE PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSAFE PROPERTY 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 Apr 1958 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 3 Past: 5 |
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 |
|---|---|
| 03/04/2024 | New Board Member Stuart George Dytham (912143916) Appointed |
| 12/05/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 13/11/2018 | New Board Member Stuart George Dytham (912143916) Appointed |
| 12/11/2018 | Nicholas Badger (901815834) has left the board |
| 11/04/2018 | New Confirmation Statement filed |
| 10/04/2018 | Change in Reg. Office |
| 07/02/2018 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
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