Having been setup in 1999, Trafertir (UK) Ltd are based in Billericay in Essex, it's status in the Companies House registry is set to "Active". The companies directors are listed as Nurse, Adrian, Prieto Martin, Jose Manuel, Tyler, David. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NURSE, Adrian | 01 December 2005 | 04 December 2008 | 1 |
PRIETO MARTIN, Jose Manuel | 11 January 2000 | 05 July 2011 | 1 |
TYLER, David | 11 January 2000 | 03 October 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 July 2020 | |
CS01 - N/A | 16 December 2019 | |
AA - Annual Accounts | 28 August 2019 | |
CS01 - N/A | 19 December 2018 | |
AA - Annual Accounts | 08 May 2018 | |
CS01 - N/A | 21 December 2017 | |
TM01 - Termination of appointment of director | 20 October 2017 | |
AA - Annual Accounts | 19 April 2017 | |
CS01 - N/A | 19 December 2016 | |
AA - Annual Accounts | 30 March 2016 | |
AR01 - Annual Return | 05 January 2016 | |
CH01 - Change of particulars for director | 08 October 2015 | |
AA - Annual Accounts | 26 March 2015 | |
AR01 - Annual Return | 06 January 2015 | |
MR01 - N/A | 25 April 2014 | |
AA - Annual Accounts | 04 April 2014 | |
MR01 - N/A | 05 February 2014 | |
AR01 - Annual Return | 20 December 2013 | |
AA - Annual Accounts | 09 April 2013 | |
MG01 - Particulars of a mortgage or charge | 05 March 2013 | |
AR01 - Annual Return | 11 January 2013 | |
AP01 - Appointment of director | 07 August 2012 | |
AA - Annual Accounts | 13 April 2012 | |
AR01 - Annual Return | 13 April 2012 | |
AR01 - Annual Return | 10 January 2012 | |
CH01 - Change of particulars for director | 09 January 2012 | |
TM01 - Termination of appointment of director | 03 August 2011 | |
AA - Annual Accounts | 15 April 2011 | |
TM02 - Termination of appointment of secretary | 31 January 2011 | |
AR01 - Annual Return | 23 December 2010 | |
CH01 - Change of particulars for director | 22 December 2010 | |
CH01 - Change of particulars for director | 22 December 2010 | |
AA - Annual Accounts | 26 April 2010 | |
AR01 - Annual Return | 22 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
AA - Annual Accounts | 18 May 2009 | |
RESOLUTIONS - N/A | 02 April 2009 | |
363a - Annual Return | 06 January 2009 | |
288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
AA - Annual Accounts | 14 April 2008 | |
288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
363a - Annual Return | 04 January 2008 | |
AA - Annual Accounts | 17 April 2007 | |
363a - Annual Return | 29 January 2007 | |
AA - Annual Accounts | 27 April 2006 | |
363s - Annual Return | 10 February 2006 | |
288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
287 - Change in situation or address of Registered Office | 11 November 2005 | |
288b - Notice of resignation of directors or secretaries | 31 October 2005 | |
AA - Annual Accounts | 11 August 2005 | |
363s - Annual Return | 13 January 2005 | |
AA - Annual Accounts | 13 October 2004 | |
363s - Annual Return | 22 January 2004 | |
AA - Annual Accounts | 08 September 2003 | |
363s - Annual Return | 07 January 2003 | |
AA - Annual Accounts | 19 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2002 | |
363s - Annual Return | 02 May 2002 | |
287 - Change in situation or address of Registered Office | 21 March 2002 | |
225 - Change of Accounting Reference Date | 08 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2001 | |
AA - Annual Accounts | 14 May 2001 | |
363s - Annual Return | 28 February 2001 | |
225 - Change of Accounting Reference Date | 15 January 2001 | |
363s - Annual Return | 15 January 2001 | |
288a - Notice of appointment of directors or secretaries | 28 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2000 | |
288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
NEWINC - New incorporation documents | 14 December 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 April 2014 | Outstanding |
N/A |
A registered charge | 02 February 2014 | Outstanding |
N/A |
Legal charge | 28 February 2013 | Outstanding |
N/A |