TRANSFILE LIMITED
DATUM HOUSE, ELECTRA WAY, CREWE CW1 6ZF- Active
- Private Limited Company
- Company No. 01712145
- Last Updated: 01 Mar 2024
Company Profile
TRANSFILE LIMITED was incorporated on Tuesday, April 5, 1983 as a Private Limited Company with registered address in CREWE. TRANSFILE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 41 years 5 months and 20 days.
| Name | TRANSFILE LIMITED |
|---|---|
| Company number | 01712145 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DATUM HOUSE ELECTRA WAY CREWE CW1 6ZF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Glenn Sherwin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 21, 2024
voting rights 25 to 50 percent
|
| Mrs Rachel Beech Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 21, 2024
voting rights 25 to 50 percent
|
| Mrs Pauline Mary Beech Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 21, 2024
voting rights 25 to 50 percent
|
| Mr Stephen Beech Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Nicola Jayne Sherwin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (101 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSFILE LIMITED | 05 Apr 1983 |