TRANS-FER (SP) LTD
109 JASMIN ROAD, EPSOM KT19 9EA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13705650
- Last Updated: 07 Feb 2024
Company Profile
TRANS-FER (SP) LTD was incorporated on Tuesday, October 26, 2021 as a Private Limited Company with registered address in EPSOM. TRANS-FER (SP) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 3 years and 19 days.
| Name | TRANS-FER (SP) LTD |
|---|---|
| Company number | 13705650 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
109 JASMIN ROAD EPSOM KT19 9EA |
|---|---|
| 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 Fernando Alcantarilla Reyes Nationality: Spanish |
Dates: Tuesday, October 26, 2021 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (258 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 23 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANS-FER (SP) LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANS-FER (SP) LTD | 26 Oct 2021 |