Transfennica (UK) Ltd was registered on 07 August 1996 with its registered office in Tilbury. We do not know the number of employees at the company. There are 6 directors listed as Clarke, Andrew David, Clarke, Andrew David, Witteveen, Dirk Petrus, Deeprose, James Edwin Ronald, Eriksson, Rolf Gustaf William, Gravestock, Keith William for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Andrew David | 02 November 2010 | - | 1 |
| WITTEVEEN, Dirk Petrus | 10 April 2007 | - | 1 |
| DEEPROSE, James Edwin Ronald | 28 August 1996 | 02 November 2010 | 1 |
| ERIKSSON, Rolf Gustaf William | 27 August 1996 | 10 April 2007 | 1 |
| GRAVESTOCK, Keith William | 27 August 1996 | 30 May 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Andrew David | 02 November 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 August 2020 | |
| CS01 - N/A | 21 August 2019 | |
| AA - Annual Accounts | 02 July 2019 | |
| CS01 - N/A | 21 August 2018 | |
| AA - Annual Accounts | 30 July 2018 | |
| PSC02 - N/A | 14 August 2017 | |
| CS01 - N/A | 14 August 2017 | |
| AA - Annual Accounts | 22 June 2017 | |
| CS01 - N/A | 18 August 2016 | |
| AA - Annual Accounts | 31 May 2016 | |
| AR01 - Annual Return | 24 September 2015 | |
| AA - Annual Accounts | 20 May 2015 | |
| AR01 - Annual Return | 12 September 2014 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 08 August 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 22 August 2012 | |
| AA - Annual Accounts | 13 April 2012 | |
| AR01 - Annual Return | 20 September 2011 | |
| AA - Annual Accounts | 06 May 2011 | |
| AP03 - Appointment of secretary | 03 November 2010 | |
| AP01 - Appointment of director | 03 November 2010 | |
| TM01 - Termination of appointment of director | 03 November 2010 | |
| TM02 - Termination of appointment of secretary | 03 November 2010 | |
| AR01 - Annual Return | 07 September 2010 | |
| AA - Annual Accounts | 15 April 2010 | |
| 363a - Annual Return | 20 September 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| 363s - Annual Return | 19 September 2008 | |
| AA - Annual Accounts | 14 August 2008 | |
| 363s - Annual Return | 26 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2007 | |
| AA - Annual Accounts | 02 March 2007 | |
| 363s - Annual Return | 07 September 2006 | |
| AA - Annual Accounts | 22 June 2006 | |
| 363s - Annual Return | 18 August 2005 | |
| AA - Annual Accounts | 09 May 2005 | |
| 363s - Annual Return | 13 August 2004 | |
| AA - Annual Accounts | 16 April 2004 | |
| 363s - Annual Return | 08 September 2003 | |
| AA - Annual Accounts | 17 March 2003 | |
| 363s - Annual Return | 13 August 2002 | |
| AA - Annual Accounts | 26 June 2002 | |
| 363s - Annual Return | 31 July 2001 | |
| AA - Annual Accounts | 15 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2001 | |
| 363s - Annual Return | 10 August 2000 | |
| AA - Annual Accounts | 10 August 2000 | |
| 363s - Annual Return | 24 August 1999 | |
| AA - Annual Accounts | 13 August 1999 | |
| AUD - Auditor's letter of resignation | 24 December 1998 | |
| 287 - Change in situation or address of Registered Office | 10 November 1998 | |
| 363s - Annual Return | 11 August 1998 | |
| AA - Annual Accounts | 27 May 1998 | |
| 363s - Annual Return | 22 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 1996 | |
| 288 - N/A | 10 September 1996 | |
| 288 - N/A | 10 September 1996 | |
| 288 - N/A | 10 September 1996 | |
| 225 - Change of Accounting Reference Date | 04 September 1996 | |
| RESOLUTIONS - N/A | 02 September 1996 | |
| CERTNM - Change of name certificate | 28 August 1996 | |
| RESOLUTIONS - N/A | 23 August 1996 | |
| RESOLUTIONS - N/A | 23 August 1996 | |
| 287 - Change in situation or address of Registered Office | 23 August 1996 | |
| 123 - Notice of increase in nominal capital | 23 August 1996 | |
| 288 - N/A | 22 August 1996 | |
| 288 - N/A | 22 August 1996 | |
| 288 - N/A | 22 August 1996 | |
| 288 - N/A | 22 August 1996 | |
| 287 - Change in situation or address of Registered Office | 16 August 1996 | |
| NEWINC - New incorporation documents | 07 August 1996 |
