TRANSFENNICA (UK) LIMITED

Profile TRANSFENNICA (UK) LIMITED

Actual on 01.08.2021
Company name
TRANSFENNICA (UK) LIMITED
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Company number
03235029
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 August 1996
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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 Saturday, 07 August 2021 due by Saturday, 21 August 2021

Last statement dated Friday, 07 August 2020

Nature of business (SIC)
52220 - Service activities incidental to water transportation
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Registered office address
FINLAND HOUSE, 47 BERTH TILBURY FREEPORT, ESSEX, TILBURY, RM18 7EH
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PSC and Officers TRANSFENNICA (UK) LIMITED

Officers

(as of 19.09.2020)

CLARKE, Andrew David
Status: Active
Appointed on: Tuesday, 02 November 2010
Correspondence address: Transfennica (Uk) Ltd, 47 Berth Tilbury Freeport, Tilbury, United Kingdom, Essex, RM18 7EH
Role: Secretary
CLARKE, Andrew David
Status: Active
Appointed on: Tuesday, 02 November 2010
Correspondence address: Transfennica (Uk) Ltd, 4,7 Berth Tilbury Freeport, Tilbury, United Kingdom, Essex, RM18 7EH
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
WITTEVEEN, Dirk Petrus
Status: Active
Appointed on: Tuesday, 10 April 2007
Correspondence address: Vrijburglaan 56, 2051 Ld Overveen, FOREIGN
Nationality: Dutch
Date of birth: November 1963
Role: Director
Occupation: Managing Director
DEEPROSE, James Edwin Ronald
Status: Not active
Appointed on: Wednesday, 30 May 2001
Resigned on: Tuesday, 02 November 2010
Correspondence address: Crispe Cottage, Ninfield, East Sussex, TN33 9JX
Role: Secretary
DEEPROSE, James Edwin Ronald
Status: Not active
Appointed on: Wednesday, 28 August 1996
Resigned on: Tuesday, 02 November 2010
Correspondence address: Crispe Cottage, Ninfield, East Sussex, TN33 9JX
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Director
ERIKSSON, Rolf Gustaf William
Status: Not active
Appointed on: Tuesday, 27 August 1996
Resigned on: Tuesday, 10 April 2007
Correspondence address: Iso Roobertinkatu 35-37 A15, Helsinki, Finland, 00120, FOREIGN
Nationality: Finnish
Date of birth: July 1948
Role: Director
Occupation: Managing Director
DMCS DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 07 August 1996
Resigned on: Tuesday, 13 August 1996
Correspondence address: 7 Leonard Street, London, EC2A 4AQ
Role: Nominee Director
DMCS SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 07 August 1996
Resigned on: Tuesday, 13 August 1996
Correspondence address: 7 Leonard Street, London, EC2A 4AQ
Role: Corporate Nominee Secretary
NORMAN, Ronald Bernhard
Status: Not active
Appointed on: Tuesday, 13 August 1996
Resigned on: Tuesday, 27 August 1996
Correspondence address: 8 Constable Close, London, NW11 6TY
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Solicitor
DAVIS, John Raymond
Status: Not active
Appointed on: Tuesday, 13 August 1996
Resigned on: Wednesday, 27 August 1997
Correspondence address: 29 Barnes Way, Werrington, Peterborough, Cambridgeshire, PE4 6QD
Role: Secretary
GRAVESTOCK, Keith William
Status: Not active
Appointed on: Tuesday, 27 August 1996
Resigned on: Wednesday, 30 May 2001
Correspondence address: 6 Cobb Close, Rochester, Kent, ME2 3TY
Role: Secretary
GRAVESTOCK, Keith William
Status: Not active
Appointed on: Tuesday, 27 August 1996
Resigned on: Wednesday, 30 May 2001
Correspondence address: 6 Cobb Close, Rochester, Kent, ME2 3TY
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Businessman
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 08 October 2020
Legal form: Persons With Significant Control Statement
Transfennica Nederland Bv
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Hadleigh Business Centre Benfleet, United Kingdom, Essex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Transfennica Nederland Bv
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Hadleigh Business Centre Benfleet, United Kingdom, Essex
Legal form: Corporate Entity Person With Significant Control
Legal authority: Dutch
Country registered: United Kingdom
Place registered: Chamber Of Commerce For Amsterdam
Registration number: 34173993
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors