TRANSFERS LIMITED
KENT INNOVATION CENTRE, MILLENNIUM WAY, BROADSTAIRS CT10 2QQ- Active
- Private Limited Company
- Company No. 02513294
- Last Updated: 01 Mar 2024
Company Profile
TRANSFERS LIMITED was incorporated on Tuesday, June 19, 1990 as a Private Limited Company with registered address in BROADSTAIRS. TRANSFERS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 34 years 4 months and 14 days.
| Name | TRANSFERS LIMITED |
|---|---|
| Company number | 02513294 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KENT INNOVATION CENTRE MILLENNIUM WAY BROADSTAIRS CT10 2QQ |
|---|---|
| Country Of Origin | ENGLAND |
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 John Edwin Messeter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (147 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
No mortgages have been registered against TRANSFERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFERS LIMITED | 19 Jun 1990 |