TRANSFERCO LTD
293 SALISBURY AVENUE, BARKING IG11 9XY- Active
- Private Limited Company
- Company No. 13559052
- Last Updated: 19 Mar 2024
Company Profile
TRANSFERCO LTD was incorporated on Tuesday, August 10, 2021 as a Private Limited Company with registered address in BARKING. TRANSFERCO LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 3 months and 4 days.
| Name | TRANSFERCO LTD |
|---|---|
| Company number | 13559052 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
293 SALISBURY AVENUE BARKING IG11 9XY |
|---|---|
| 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 Walid Shah Nationality: British |
Dates: Tuesday, August 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 23 August 2024 |
| Last confirmation statement dated | 09 August 2023 |
Mortgages
No mortgages have been registered against TRANSFERCO LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFERCO LTD | 10 Aug 2021 |