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Company Information for

TRANSMEC UK LIMITED

TRANSMEC BUILDING LONDON GATEWAY LOGISTICS CENTRE, NORTH SEA CROSSING, STANFORD-LE-HOPE, SS17 9ER,
Company Registration Number
02528519
Private Limited Company
Active

Company Overview

About Transmec Uk Ltd
TRANSMEC UK LIMITED was founded on 1990-08-07 and has its registered office in Stanford-le-hope. The organisation's status is listed as "Active". Transmec Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TRANSMEC UK LIMITED
 
Legal Registered Office
TRANSMEC BUILDING LONDON GATEWAY LOGISTICS CENTRE
NORTH SEA CROSSING
STANFORD-LE-HOPE
SS17 9ER
Other companies in RM20
 
Filing Information
Company Number 02528519
Company ID Number 02528519
Date formed 1990-08-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB541404872  
Last Datalog update: 2023-11-06 07:56:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSMEC UK LIMITED
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Companies with same name TRANSMEC UK LIMITED
The following companies were found which have the same name as TRANSMEC UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSMEC UK (IRISH BRANCH) LIMITED NOEL HOWLEY LOGISTICS LTD. UNIT 7 ROSEMOUNT BUSINESS PARK BALLYCOOLIN DUBLIN 11 DUBLIN 11, DUBLIN, D11V383, IRELAND D11V383 Active Company formed on the 2008-03-12

Company Officers of TRANSMEC UK LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMAD IMRAN
Company Secretary 2012-07-01
DANILO MONTECCHI
Director 1991-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
MONICA LANZONI
Company Secretary 2009-10-01 2012-06-30
MATTEO MONTECCHI
Company Secretary 2009-01-31 2009-10-01
MASSIMO MONTECCHI
Company Secretary 2005-06-17 2009-01-31
MATTEO MONTECCHI
Director 2006-05-31 2009-01-19
ENRICO FERRARI
Director 2005-08-23 2006-05-31
KEITH CHARLES LUETCHFORD
Company Secretary 1996-01-04 2005-06-17
KEITH CHARLES LUETCHFORD
Director 1991-08-07 2005-06-17
KAREN JUNE LUETCHFORD
Company Secretary 1992-08-01 1996-01-04
KEITH CHARLES LUETCHFORD
Company Secretary 1991-08-07 1992-08-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-11CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-05-22REGISTERED OFFICE CHANGED ON 22/05/23 FROM Transmec Group Dp World Logistic Centre, North Sea Crossing Stanford-Le-Hope SS17 9ER England
2023-05-19REGISTERED OFFICE CHANGED ON 19/05/23 FROM Transmec Building London Road West Thurrock Essex RM20 3LH
2023-05-19REGISTERED OFFICE CHANGED ON 19/05/23 FROM Transmec Group Dp World Logistic Centre North Sea Crossing Stanford-Le-Hope SS17 9ER England
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-25CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-09-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-14CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-02-25RP04CS01
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-07-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-23CS01
2016-06-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-11AR0107/08/15 ANNUAL RETURN FULL LIST
2014-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 025285190004
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-08AR0107/08/14 ANNUAL RETURN FULL LIST
2014-08-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-02AR0107/08/13 ANNUAL RETURN FULL LIST
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-08AR0107/08/12 ANNUAL RETURN FULL LIST
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-02AP03Appointment of Mr Mohammad Imran as company secretary
2012-07-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY MONICA LANZONI
2011-08-08AR0107/08/11 ANNUAL RETURN FULL LIST
2011-06-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-10AR0107/08/10 ANNUAL RETURN FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANILO MONTECCHI / 07/08/2010
2010-06-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-15AP03SECRETARY APPOINTED MISS MONICA LANZONI
2009-10-14TM02APPOINTMENT TERMINATED, SECRETARY MATTEO MONTECCHI
2009-08-19363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-08-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR MATTEO MONTECCHI
2009-03-05288bAPPOINTMENT TERMINATED SECRETARY MASSIMO MONTECCHI
2009-03-05288aSECRETARY APPOINTED MATTEO MONTECCHI
2008-11-24363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-12363sRETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
2007-09-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-28MISCAUD RES
2006-08-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-16363(287)REGISTERED OFFICE CHANGED ON 16/08/06
2006-08-16363sRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-06-08288aNEW DIRECTOR APPOINTED
2006-06-08288bDIRECTOR RESIGNED
2005-11-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-13288cDIRECTOR'S PARTICULARS CHANGED
2005-09-16288aNEW DIRECTOR APPOINTED
2005-09-13363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-06-23288aNEW SECRETARY APPOINTED
2005-06-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-10363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-06-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-29AUDAUDITOR'S RESIGNATION
2003-09-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-02363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2002-09-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-28363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2001-09-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-10363sRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2000-09-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-11363sRETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
1999-09-14AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-11363sRETURN MADE UP TO 07/08/99; CHANGE OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-21363sRETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
1997-08-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-08-15363sRETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
1997-07-29AUDAUDITOR'S RESIGNATION
1997-07-29ORES04£ NC 1000/100000 17/07
1997-07-29123NC INC ALREADY ADJUSTED 17/07/97
1997-07-14AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-10287REGISTERED OFFICE CHANGED ON 10/11/96 FROM: WIDBURY HILL WARE HERTFORDSHIRE SG12 7QE
1996-09-04363sRETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
1996-05-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
1996-05-21288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OF0217277 Active Licenced property: LONDON ROAD THE CARGO CENTRE GRAYS GB RM20 3LH. Correspondance address: LONDON ROAD THE CARGO CENTRE WEST THURROCK GRAYS WEST THURROCK GB RM20 3LH
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OD1083999 Active Licenced property: PARK FARM INDUSTRIAL ESTATE CROSSGATE ROAD REDDITCH GB B98 7SN.
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB0231021 Active Licenced property: WOODROAD INDUSTRIAL ESTATE UNIT 2 DEALBURN ROAD LOW MOOR BRADFORD DEALBURN ROAD GB BD12 0RG. Correspondance address: DEALBURN ROAD WOODROYD INDUSTRIAL ESTATE LOW MOOR BRADFORD LOW MOOR GB BD12 0RG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSMEC UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-15 Outstanding RBS INVOICE FINANCE LIMITED
LEGAL MORTGAGE 1995-11-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-05-26 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-05-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of TRANSMEC UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSMEC UK LIMITED
Trademarks
We have not found any records of TRANSMEC UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TRANSMEC UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2017-01-24 GBP £751 Collection Fund
Thurrock Council 2016-11-15 GBP £707 Collection Fund

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TRANSMEC UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TRANSMEC UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0034021300Non-ionic organic surface-active agents, whether or not put up for retail sale (excl. soap)
2016-11-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-10-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2013-09-0168010000Setts, curbstones and flagstones, of natural stone (excl. slate)
2013-04-0185279900Radio-broadcast receivers, for mains operation only, not combined with sound recording or reproducing apparatus and not combined with a clock (excl. those of a kind used in motor vehicles)
2013-03-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-12-0184779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2012-11-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2012-10-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2012-05-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2011-11-0130063000Opacifying preparations for x-ray examinations; diagnostic reagents for administration to patients
2011-10-0170161000Glass cubes and other glass smallwares, whether or not on a backing, for mosaics or similar decorative purposes (excl. finished panels and other finished decorative motifs, made from glass cubes for mosaics)
2010-10-0184629180Hydraulic presses, not numerically controlled, for working metal (excl. forging, bending, folding, straightening and flattening presses)
2010-09-0142022210Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of plastic sheeting

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSMEC UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSMEC UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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