TRANSFER CONNEX LIMITED
10-12 MULBERRY GREEN, OLD HARLOW CM17 0ET- Active
- Private Limited Company
- Company No. 09970261
- Last Updated: 01 Mar 2024
Company Profile
TRANSFER CONNEX LIMITED was incorporated on Tuesday, January 26, 2016 as a Private Limited Company with registered address in OLD HARLOW. TRANSFER CONNEX LIMITED has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 9 years and 28 days.
| Name | TRANSFER CONNEX LIMITED |
|---|---|
| Company number | 09970261 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10-12 MULBERRY GREEN OLD HARLOW CM17 0ET |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Joe Christopher Whitbread Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSFER CONNEX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFER CONNEX LIMITED | 26 Jan 2016 |