Company Information for TRANSMEC UK LIMITED
TRANSMEC BUILDING LONDON GATEWAY LOGISTICS CENTRE, NORTH SEA CROSSING, STANFORD-LE-HOPE, SS17 9ER,
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Company Registration Number
02528519
Private Limited Company
Active |
Company Name | |
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TRANSMEC UK LIMITED | |
Legal Registered Office | |
TRANSMEC BUILDING LONDON GATEWAY LOGISTICS CENTRE NORTH SEA CROSSING STANFORD-LE-HOPE SS17 9ER Other companies in RM20 | |
Company Number | 02528519 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
MOHAMMAD IMRAN |
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DANILO MONTECCHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MONICA LANZONI |
Company Secretary | ||
MATTEO MONTECCHI |
Company Secretary | ||
MASSIMO MONTECCHI |
Company Secretary | ||
MATTEO MONTECCHI |
Director | ||
ENRICO FERRARI |
Director | ||
KEITH CHARLES LUETCHFORD |
Company Secretary | ||
KEITH CHARLES LUETCHFORD |
Director | ||
KAREN JUNE LUETCHFORD |
Company Secretary | ||
KEITH CHARLES LUETCHFORD |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 22/05/23 FROM Transmec Group Dp World Logistic Centre, North Sea Crossing Stanford-Le-Hope SS17 9ER England | ||
REGISTERED OFFICE CHANGED ON 19/05/23 FROM Transmec Building London Road West Thurrock Essex RM20 3LH | ||
REGISTERED OFFICE CHANGED ON 19/05/23 FROM Transmec Group Dp World Logistic Centre North Sea Crossing Stanford-Le-Hope SS17 9ER England | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
RP04CS01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025285190004 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | Appointment of Mr Mohammad Imran as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MONICA LANZONI | |
AR01 | 07/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANILO MONTECCHI / 07/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MISS MONICA LANZONI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTEO MONTECCHI | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTEO MONTECCHI | |
288b | APPOINTMENT TERMINATED SECRETARY MASSIMO MONTECCHI | |
288a | SECRETARY APPOINTED MATTEO MONTECCHI | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
MISC | AUD RES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/08/06 | |
363s | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 07/08/99; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
ORES04 | £ NC 1000/100000 17/07 | |
123 | NC INC ALREADY ADJUSTED 17/07/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 10/11/96 FROM: WIDBURY HILL WARE HERTFORDSHIRE SG12 7QE | |
363s | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 | |
288 | SECRETARY RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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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 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | RBS INVOICE FINANCE LIMITED | ||
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Thurrock Council | |
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Collection Fund |
Thurrock Council | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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34021300 | Non-ionic organic surface-active agents, whether or not put up for retail sale (excl. soap) | |||
87089997 | Parts 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) | |||
39174000 | Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses | |||
68010000 | Setts, curbstones and flagstones, of natural stone (excl. slate) | |||
85279900 | Radio-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) | |||
85176200 | Machines 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) | |||
84779080 | Parts 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) | |||
33049900 | Beauty 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) | |||
33049900 | Beauty 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) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
30063000 | Opacifying preparations for x-ray examinations; diagnostic reagents for administration to patients | |||
70161000 | Glass 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) | |||
84629180 | Hydraulic presses, not numerically controlled, for working metal (excl. forging, bending, folding, straightening and flattening presses) | |||
42022210 | Handbags, 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
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |