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TRANSMEC UK LIMITED

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

This company is commonly known as Transmec Uk Limited. The company was founded 33 years ago and was given the registration number 02528519. The firm's registered office is in WEST THURROCK. You can find them at Transmec Building, London Road, West Thurrock, Essex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TRANSMEC UK LIMITED
Company Number:02528519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Transmec Building, London Road, West Thurrock, Essex, RM20 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Transmec Building, London Gateway Logistics Centre, North Sea Crossing, Stanford-Le-Hope, England, SS17 9ER

Secretary01 July 2012Active
Via S Isaia 6, Bologna, Italy, FOREIGN

Director-Active
Transmec Building, London Road, West Thurrock, RM20 3LH

Secretary01 October 2009Active
Gregorys Farm, Whempstead Dane End, Ware, SG12 0PH

Secretary01 August 1992Active
Gregorys Farm, Whempstead Nr Dane End, Ware, SG12 0PH

Secretary04 January 1996Active
Gregorys Farm, Whempstead Nr Dane End, Ware, SG12 0PH

Secretary-Active
Vicolo Fosse 18, Modena, Italy,

Secretary17 June 2005Active
Via Fosse 18, Modena, Italy, 41100

Secretary31 January 2009Active
61 Mary Rose Close, Chafford Hundred, Gray, RM16 6PP

Director23 August 2005Active
Gregorys Farm, Whempstead Nr Dane End, Ware, SG12 0PH

Director-Active
Via Ganaceto 39, 41100 Modena, Italy,

Director31 May 2006Active

People with Significant Control

Mr Massimo Montecchi
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:Italian
Country of residence:England
Address:Transmec Building, London Gateway Logistics Centre, Stanford-Le-Hope, England, SS17 9ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Danilo Montecchi
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:Italian
Country of residence:England
Address:Transmec Building, London Gateway Logistics Centre, Stanford-Le-Hope, England, SS17 9ER
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-09-27Accounts

Accounts with accounts type full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-05-22Address

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

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2023-05-19Address

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

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2023-05-19Address

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

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2022-10-04Accounts

Accounts with accounts type full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type full.

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2021-08-14Confirmation statement

Confirmation statement with no updates.

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2021-02-25Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-29Accounts

Accounts with accounts type full.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-12-05Mortgage

Mortgage satisfy charge full.

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2019-12-05Mortgage

Mortgage satisfy charge full.

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2019-12-05Mortgage

Mortgage satisfy charge full.

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2019-07-19Accounts

Accounts with accounts type full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type full.

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2017-08-21Accounts

Accounts with accounts type full.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2016-08-23Confirmation statement

Confirmation statement.

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2016-06-25Accounts

Accounts with accounts type full.

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2015-10-13Accounts

Accounts with accounts type full.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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