Company Information for

TRANSFESA TRADING LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,

Company Registration Number

07081512

Private Limited Company

Liquidation

About Transfesa Trading Ltd

TRANSFESA TRADING LIMITED was founded on 2009-11-19 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Transfesa Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
TRANSFESA TRADING LIMITED
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in TN12
Previous Names
TRANSFESA PROPERTY HOLDINGS LIMITED
03/09/2015
TRANSFESA INVESTMENTS LIMITED
09/01/2010

Filing Information

Company Number07081512
Date formed2009-11-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2016
Account next due31/12/2017
Latest filing return19/11/2015
Filing return next due17/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2018-09-04 07:04:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ashley Philip Bernhard Director DIRECTOR 2009-11-19 UNITED KINGDOM
Ronald James Green Director DIRECTOR 2009-11-19 UNITED KINGDOM
Andrew Michael Sadler Director DIRECTOR 2009-11-19 UNITED KINGDOM
Sean James Tolton Director DIRECTOR 2009-11-19 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Ashley Philip Bernhard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ashley Philip Bernhard NORMAN COLLETT LIMITEDDirector 2015-03-18 CURRENT 2015-03-18 Dissolved 2017-01-17
Ashley Philip Bernhard GIFTED THINGS LIMITEDDirector 2013-09-23 CURRENT 2013-09-23 Dissolved 2016-01-05
Ashley Philip Bernhard AGRISCO LIMITEDDirector 2012-10-25 CURRENT 2012-10-25 Dissolved 2017-01-03
Ashley Philip Bernhard NORMAN COLLETT INTERNATIONAL SERVICES LIMITEDDirector 2011-12-21 CURRENT 2011-12-21 Active - Proposal to Strike off
Ashley Philip Bernhard FARM FOCUS LIMITEDDirector 2011-07-25 CURRENT 2011-07-25 Dissolved 2018-06-12
Ashley Philip Bernhard CREATIVE PRODUCE SOLUTIONS LIMITEDDirector 2009-11-18 CURRENT 2009-11-18 Active
Ashley Philip Bernhard ORCHARD FRUITS DIRECT LIMITEDDirector 2009-09-28 CURRENT 2009-07-23 Active
Ashley Philip Bernhard TOTAL TOPFRUIT LIMITEDDirector 2009-07-15 CURRENT 2009-07-15 Active - Proposal to Strike off
Ashley Philip Bernhard TOTAL FRUIT LIMITEDDirector 2009-07-15 CURRENT 2009-07-15 Active - Proposal to Strike off
Ashley Philip Bernhard COLLETT FRESH LIMITEDDirector 2009-03-27 CURRENT 2009-03-27 Active
Ashley Philip Bernhard COUNTY LOCAL LIMITEDDirector 2009-02-11 CURRENT 2008-05-06 Dissolved 2017-01-17
Ashley Philip Bernhard TRANSFESA INVESTMENTS LIMITEDDirector 2002-09-19 CURRENT 2002-09-19 Active - Proposal to Strike off
Ashley Philip Bernhard AVALON FRESH LIMITEDDirector 1997-09-01 CURRENT 1993-10-14 Active

Related Directorships for Ronald James Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ronald James Green CREATIVE PRODUCE SOLUTIONS LIMITEDDirector 2009-11-18 CURRENT 2009-11-18 Active
Ronald James Green COLLETT FRESH LIMITEDDirector 2009-03-27 CURRENT 2009-03-27 Active
Ronald James Green TRANSFESA INVESTMENTS LIMITEDDirector 2002-09-19 CURRENT 2002-09-19 Active - Proposal to Strike off

Related Directorships for Andrew Michael Sadler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Michael Sadler COLLETT FRESH LIMITEDDirector 2009-03-27 CURRENT 2009-03-27 Active

Related Directorships for Sean James Tolton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean James Tolton CREATIVE PRODUCE SOLUTIONS LIMITEDDirector 2009-11-18 CURRENT 2009-11-18 Active
Sean James Tolton COLLETT FRESH LIMITEDDirector 2009-03-27 CURRENT 2009-03-27 Active
Sean James Tolton TRANSFESA INVESTMENTS LIMITEDDirector 2002-09-19 CURRENT 2002-09-19 Active - Proposal to Strike off