UKBizDB.co.uk

TRANSFENNICA (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Transfennica (uk) Limited. The company was founded 28 years ago and was given the registration number 03235029. The firm's registered office is in TILBURY. You can find them at Finland House, 47 Berth Tilbury Freeport, Tilbury, Essex. This company's SIC code is 52220 - Service activities incidental to water transportation.

Company Information

Name:TRANSFENNICA (UK) LIMITED
Company Number:03235029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52220 - Service activities incidental to water transportation

Office Address & Contact

Registered Address:Finland House, 47 Berth Tilbury Freeport, Tilbury, Essex, RM18 7EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Transfennica (Uk) Ltd, 47 Berth, Tilbury Freeport, Tilbury, United Kingdom, RM18 7EH

Secretary02 November 2010Active
Transfennica (Uk) Ltd, 4,7 Berth, Tilbury Freeport, Tilbury, United Kingdom, RM18 7EH

Director02 November 2010Active
Vrijburglaan, 56, Ld Overveen, Netherlands, 2051

Director10 April 2007Active
29 Barnes Way, Werrington, Peterborough, PE4 6QD

Secretary13 August 1996Active
Crispe Cottage, Ninfield, TN33 9JX

Secretary30 May 2001Active
6 Cobb Close, Rochester, ME2 3TY

Secretary27 August 1996Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary07 August 1996Active
Crispe Cottage, Ninfield, TN33 9JX

Director28 August 1996Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director07 August 1996Active
Iso Roobertinkatu 35-37 A15, Helsinki, Finland, FOREIGN

Director27 August 1996Active
6 Cobb Close, Rochester, ME2 3TY

Director27 August 1996Active
8 Constable Close, London, NW11 6TY

Director13 August 1996Active

People with Significant Control

Transfennica Nederland Bv
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4 Hadleigh Business Centre, 351 London Road, Benfleet, United Kingdom, SS7 2BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.