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TRANSFLOW INDUSTRIAL SERVICES LIMITED

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

This company is commonly known as Transflow Industrial Services Limited. The company was founded 30 years ago and was given the registration number 02920805. The firm's registered office is in WOODFORD GREEN. You can find them at The Retreat, 406 Roding Lane South, Woodford Green, Essex. This company's SIC code is 81229 - Other building and industrial cleaning activities.

Company Information

Name:TRANSFLOW INDUSTRIAL SERVICES LIMITED
Company Number:02920805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81229 - Other building and industrial cleaning activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Retreat, 406 Roding Lane South, Woodford Green, Essex, England, IG8 8EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY

Secretary01 February 2017Active
The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY

Director01 May 2005Active
86 Church Path, Deal, CT14 9TJ

Secretary20 April 1994Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary20 April 1994Active
The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY

Director01 May 2005Active
5 Woodland Way, Woodford Green, IG8 0QG

Director20 April 1994Active
Flat 3 Percival House, 526 High Road, Woodford Green, IG8 0PN

Director09 September 1998Active
5 Woodland Way, Woodford Green, IG8 0QG

Director01 May 1995Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director20 April 1994Active

People with Significant Control

Mr Ronald Wilkinson
Notified on:01 May 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2018-04-06Persons with significant control

Change to a person with significant control.

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2018-01-17Miscellaneous

Legacy.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-12-18Persons with significant control

Change to a person with significant control.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-08-23Officers

Termination director company with name termination date.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-04-05Officers

Change person director company with change date.

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2017-04-05Officers

Change person director company with change date.

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2017-03-29Address

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

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2017-02-01Officers

Appoint person secretary company with name date.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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