TRANSCHEQ EXPRESS INC.
Other
General Information
NAME
TRANSCHEQ EXPRESS INC.
COMPANY NUMBER
FC020360
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
30/05/1997
(27 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/01/2003
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PREVIOUS NAMES
This company does not have any previous names.
PANAMA
Edificio Banco Do Brasil
Calle El Vira
Mendez No 10
Dorpanama
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 |
|---|---|
| Nothing to show | |
Credit Risk Overview
Want to learn more about TRANSCHEQ EXPRESS INC.?
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 TRANSCHEQ EXPRESS INC.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSCHEQ EXPRESS INC.?
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 |
|---|---|---|---|---|
|
01/10/1998 - Present (26 years and 2 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 01/10/1998 - Present (26 years and 2 months) Secretary: 01/10/1998 - Present (26 years and 2 months) Born in Aug 1968 (age: 56) |
Active | Director&Secretary |
Current: 3 Past: 3 |
View Report |
|
30/05/1997 - 01/10/1998 (1 years and 4 months) Born in Jul 1951 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 30/05/1997 - 01/10/1998 (1 years and 4 months) Secretary: 30/05/1997 - 01/10/1998 (1 years and 4 months) Born in Jun 1953 |
Resigned | Director&Secretary |
Current: 2 Past: 6 |
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 |
|---|---|
| Nothing to show | |
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