TRANSFER 2000 LIMITED
2C LONGFIELD ROAD, TUNBRIDGE WELLS TN2 3EY- Active
- Private Limited Company
- Company No. 03254431
- Last Updated: 01 Mar 2024
Company Profile
TRANSFER 2000 LIMITED was incorporated on Wednesday, September 25, 1996 as a Private Limited Company with registered address in TUNBRIDGE WELLS. TRANSFER 2000 LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 28 years and 26 days.
| Name | TRANSFER 2000 LIMITED |
|---|---|
| Company number | 03254431 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2C LONGFIELD ROAD TUNBRIDGE WELLS TN2 3EY |
|---|---|
| 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 |
|---|---|
| Transfer 2000 Eot Trustee Limited Longfield Road, TN2 3EY |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Anthony Martyn Whittaker Deceased Nationality: British |
Dates: Wednesday, December 16, 2020 - Wednesday, March 15, 2023
ownership of shares 25 to 50 percent
|
| Mr Anthony Martyn Whittaker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 16, 2020
ownership of shares 25 to 50 percent
|
| Miss Clare Louise Nehammer Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSFER 2000 LIMITED | 25 Sep 1996 |