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TRANSFER 2 AIR LIMITED

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

This company is commonly known as Transfer 2 Air Limited. The company was founded 6 years ago and was given the registration number 11015060. The firm's registered office is in CARDIFF. You can find them at 11015060: Companies House Default Address, , Cardiff, . This company's SIC code is 49100 - Passenger rail transport, interurban.

Company Information

Name:TRANSFER 2 AIR LIMITED
Company Number:11015060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 49100 - Passenger rail transport, interurban

Office Address & Contact

Registered Address:11015060: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Fernhurst Gate, Aughton, Ormskirk, England, L39 5ED

Director23 April 2019Active
Martland Mill, Mart Lane, Burscough, Ormskirk, England, L40 0SD

Secretary20 October 2017Active
Martland Mill, Mart Lane, Burscough, Ormskirk, England, L40 0SD

Director16 October 2017Active

People with Significant Control

Mr Michael Jonathan Evans
Notified on:16 October 2017
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:Martland Mill, Mart Lane, Ormskirk, England, L40 0SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved compulsory.

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2020-05-28Address

Default companies house registered office address applied.

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2020-01-21Gazette

Gazette notice compulsory.

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2019-07-11Address

Change registered office address company with date old address new address.

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2019-04-23Persons with significant control

Cessation of a person with significant control.

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2019-04-23Officers

Termination secretary company with name termination date.

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2019-04-23Officers

Termination director company with name termination date.

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2019-04-23Officers

Appoint person director company with name date.

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2019-01-16Address

Change registered office address company with date old address new address.

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2019-01-10Resolution

Resolution.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-02-14Officers

Change person secretary company with change date.

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2018-02-14Address

Change registered office address company with date old address new address.

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2018-02-14Address

Change sail address company with new address.

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2018-02-14Officers

Appoint person secretary company with name date.

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2017-10-16Incorporation

Incorporation company.

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