TRANSMEC UK LIMITED

Profile TRANSMEC UK LIMITED

Actual on 01.02.2021
Company name
TRANSMEC UK LIMITED
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Company number
02528519
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 August 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 11 July 2021 due by Sunday, 25 July 2021

Last statement dated Saturday, 11 July 2020

Nature of business (SIC)
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
TRANSMEC BUILDING, LONDON ROAD, ESSEX, WEST THURROCK, RM20 3LH
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PSC and Officers TRANSMEC UK LIMITED

Officers

(as of 19.09.2020)

IMRAN, Mohammad
Status: Active
Appointed on: Sunday, 01 July 2012
Correspondence address: Transmec Building, London Road, Essex, West Thurrock, RM20 3LH
Role: Secretary
MONTECCHI, Danilo
Status: Active
Correspondence address: Via S Isaia 6, Italy, Bologna, FOREIGN
Nationality: Italian
Date of birth: July 1952
Role: Director
Occupation: Freight Forwarder
Country of residence: Italy
LUETCHFORD, Keith Charles
Status: Not active
Appointed on: Thursday, 04 January 1996
Resigned on: Friday, 17 June 2005
Correspondence address: Gregorys Farm, Whempstead Nr Dane End, Hertfordshire, Ware, SG12 0PH
Role: Secretary
LUETCHFORD, Keith Charles
Status: Not active
Resigned on: Friday, 17 June 2005
Correspondence address: Gregorys Farm, Whempstead Nr Dane End, Hertfordshire, Ware, SG12 0PH
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Freight Forwarder
Country of residence: United Kingdom
MONTECCHI, Matteo
Status: Not active
Appointed on: Wednesday, 31 May 2006
Resigned on: Monday, 19 January 2009
Correspondence address: Via Ganaceto 39, Italy, 41100 Modena
Nationality: Italian
Date of birth: February 1981
Role: Director
Occupation: Director
LUETCHFORD, Keith Charles
Status: Not active
Resigned on: Saturday, 01 August 1992
Correspondence address: Gregorys Farm, Whempstead Nr Dane End, Hertfordshire, Ware, SG12 0PH
Role: Secretary
LANZONI, Monica
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Saturday, 30 June 2012
Correspondence address: Transmec Building, London Road, Essex, West Thurrock, RM20 3LH
Role: Secretary
MONTECCHI, Massimo
Status: Not active
Appointed on: Friday, 17 June 2005
Resigned on: Saturday, 31 January 2009
Correspondence address: Vicolo Fosse 18, Italy, Emilia Romagna 41100, Modena
Role: Secretary
MONTECCHI, Matteo
Status: Not active
Appointed on: Saturday, 31 January 2009
Resigned on: Thursday, 01 October 2009
Correspondence address: Italy, Modena, 41100, Via Fosse 18
Role: Secretary
LUETCHFORD, Karen June
Status: Not active
Appointed on: Saturday, 01 August 1992
Resigned on: Thursday, 04 January 1996
Correspondence address: Gregorys Farm, Whempstead Dane End, Hertfordshire, Ware, SG12 0PH
Role: Secretary
FERRARI, Enrico
Status: Not active
Appointed on: Tuesday, 23 August 2005
Resigned on: Wednesday, 31 May 2006
Correspondence address: 61 Mary Rose Close, Chafford Hundred, Essex, Gray, RM16 6PP
Nationality: Italian
Date of birth: February 1950
Role: Director
Occupation: Director
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Person with significant control

(as of 01.02.2021)

Mr Danilo Montecchi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Essex, West Thurrock
Nationality: Italian
Date of birth: July 1952
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Massimo Montecchi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Essex, West Thurrock
Nationality: Italian
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 25 To 50 Percent