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Transfer 2000 Limited

Private Limited Company

Transfer 2000 Limited
2c Longfield Road
Tunbridge Wells
Kent
TN2 3EY
Company NameTransfer 2000 Limited
Company StatusActive
Company Number03254431
Incorporation Date25 September 1996 (27 years, 7 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsClare Louise Nehammer and Laura Jane Hayes
Business IndustryTransportation and Storage
Business ActivityFreight Transport By Road
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March
Latest Return23 May 2023 (11 months, 1 week ago)
Next Return Due6 June 2024 (1 month, 1 week from now)

Contact

Registered Address2c Longfield Road
Tunbridge Wells
Kent
TN2 3EY
Shared Address This company doesn't share its address with any other companies
ConstituencyTunbridge Wells
RegionSouth East
CountyKent
Built Up AreaRoyal Tunbridge Wells

Accounts & Returns

Accounts Year End31 March
CategoryTotal Exemption Full
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Latest Return23 May 2023 (11 months, 1 week ago)
Next Return Due6 June 2024 (1 month, 1 week from now)

Director Overview

Current

3

Retired

9

Closed

Classifications

SIC IndustryTransportation and storage
SIC 2003 (6024)Freight transport by road
SIC 2007 (49410)Freight transport by road
SIC IndustryTransportation and storage
SIC 2007 (51210)Freight air transport
SIC IndustryTransportation and storage
SIC 2003 (6412)Courier other than national post
SIC 2007 (53202)Unlicensed carriers

Event History

15 July 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 June 2023Cancellation of shares. Statement of capital on 17 March 2023
  • GBP 1.02
20 June 2023Statement of capital following an allotment of shares on 31 May 2023
  • GBP 2
23 May 2023Confirmation statement made on 23 May 2023 with updates
20 April 2023Change of details for Ms Clare Louise Nehammer as a person with significant control on 15 March 2023

Charges

Mortgage charges satisfied

2

Mortgage charges part satisfied

Mortgage charges outstanding

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