TRANSFER 2000 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Transfer 2000 Limited. The company was founded 28 years ago and was given the registration number 03254431. The firm's registered office is in KENT. You can find them at 191 Vale Road, Tonbridge, Kent, . This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | TRANSFER 2000 LIMITED |
|---|
| Company Number | : | 03254431 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 25 September 1996 |
|---|
| Industry Codes | : | - 49410 - Freight transport by road
- 51210 - Freight air transport
- 53202 - Unlicensed carrier
|
|---|
Office Address & Contact
| Registered Address | : | 191 Vale Road, Tonbridge, Kent, TN9 1ST |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Transfer 2000 Eot Trustee Limited |
| Notified on | : | 31 October 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 2c Wyvern House, Longfield Road, Tunbridge Wells, England, TN2 3EY |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
- Significant influence or control as trust
|
|---|
| Mr Anthony Martyn Whittaker Deceased |
| Notified on | : | 16 December 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1949 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 2c, Longfield Road, Tunbridge Wells, England, TN2 3EY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Miss Clare Louise Nehammer |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1971 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 2c, Longfield Road, Tunbridge Wells, England, TN2 3EY |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Anthony Martyn Whittaker |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1949 |
|---|
| Nationality | : | British |
|---|
| Address | : | 191 Vale Road, Kent, TN9 1ST |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (4 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)