Established in 1984, Transcargo International U K Ltd are based in Billericay. We don't currently know the number of employees at Transcargo International U K Ltd. The companies directors are listed as Smith, Gavin Elvin, Cummin, Wendy May, Cummin, Robert John, Rank, Werner Adolf Georg, Ritter, Harald Jonas, Stefanova, Pauline at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Gavin Elvin | 08 February 2011 | - | 1 |
| CUMMIN, Robert John | N/A | 26 September 2012 | 1 |
| RANK, Werner Adolf Georg | N/A | 09 February 2011 | 1 |
| RITTER, Harald Jonas | N/A | 16 September 2003 | 1 |
| STEFANOVA, Pauline | 26 September 2012 | 01 September 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUMMIN, Wendy May | 18 December 2007 | 26 September 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| COCOMP - Order to wind up | 31 October 2017 | |
| CS01 - N/A | 17 May 2017 | |
| TM01 - Termination of appointment of director | 28 September 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| AA - Annual Accounts | 30 October 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 28 May 2014 | |
| AA - Annual Accounts | 28 October 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| SH03 - Return of purchase of own shares | 12 February 2013 | |
| RESOLUTIONS - N/A | 08 February 2013 | |
| RESOLUTIONS - N/A | 08 February 2013 | |
| SH06 - Notice of cancellation of shares | 08 February 2013 | |
| CC04 - Statement of companies objects | 08 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 January 2013 | |
| AP01 - Appointment of director | 03 October 2012 | |
| TM01 - Termination of appointment of director | 27 September 2012 | |
| TM02 - Termination of appointment of secretary | 27 September 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 05 July 2012 | |
| CH01 - Change of particulars for director | 05 July 2012 | |
| CH01 - Change of particulars for director | 05 July 2012 | |
| CH03 - Change of particulars for secretary | 05 July 2012 | |
| AA - Annual Accounts | 01 September 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| CH01 - Change of particulars for director | 18 May 2011 | |
| AP01 - Appointment of director | 18 March 2011 | |
| TM01 - Termination of appointment of director | 02 March 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| CH01 - Change of particulars for director | 19 May 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 31 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 12 August 2008 | |
| 395 - Particulars of a mortgage or charge | 01 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363a - Annual Return | 18 May 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 06 June 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| 363s - Annual Return | 23 August 2005 | |
| AA - Annual Accounts | 14 October 2004 | |
| 363s - Annual Return | 27 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
| AA - Annual Accounts | 24 September 2003 | |
| 363s - Annual Return | 21 May 2003 | |
| AA - Annual Accounts | 10 July 2002 | |
| 363s - Annual Return | 17 May 2002 | |
| AA - Annual Accounts | 02 August 2001 | |
| 363s - Annual Return | 24 May 2001 | |
| AA - Annual Accounts | 31 July 2000 | |
| 363s - Annual Return | 24 May 2000 | |
| AA - Annual Accounts | 04 August 1999 | |
| 363s - Annual Return | 25 May 1999 | |
| AA - Annual Accounts | 01 June 1998 | |
| 363s - Annual Return | 26 May 1998 | |
| AA - Annual Accounts | 20 August 1997 | |
| 363s - Annual Return | 05 June 1997 | |
| AA - Annual Accounts | 07 August 1996 | |
| 363s - Annual Return | 14 May 1996 | |
| AA - Annual Accounts | 24 October 1995 | |
| 363s - Annual Return | 11 May 1995 | |
| AA - Annual Accounts | 24 October 1994 | |
| 363s - Annual Return | 23 May 1994 | |
| AA - Annual Accounts | 13 August 1993 | |
| 363s - Annual Return | 26 May 1993 | |
| 287 - Change in situation or address of Registered Office | 03 December 1992 | |
| AA - Annual Accounts | 13 August 1992 | |
| 363s - Annual Return | 27 May 1992 | |
| AA - Annual Accounts | 09 September 1991 | |
| 363b - Annual Return | 19 July 1991 | |
| AA - Annual Accounts | 13 June 1990 | |
| 363 - Annual Return | 13 June 1990 | |
| 288 - N/A | 11 October 1989 | |
| AA - Annual Accounts | 11 September 1989 | |
| 363 - Annual Return | 11 September 1989 | |
| 287 - Change in situation or address of Registered Office | 22 June 1989 | |
| 363 - Annual Return | 18 July 1988 | |
| AA - Annual Accounts | 18 July 1988 | |
| AA - Annual Accounts | 29 July 1987 | |
| 363 - Annual Return | 29 July 1987 | |
| 363 - Annual Return | 07 October 1986 | |
| AA - Annual Accounts | 02 May 1986 | |
| NEWINC - New incorporation documents | 06 April 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 January 2013 | Outstanding |
N/A |
| Debenture | 29 July 2008 | Outstanding |
N/A |
