Menna Overview

Here’s a quick overview of TRANSFESA UK LIMITED 👀 — a Ringwood based business that started in 1972.

TRANSFESA UK LIMITED

  • Company statusliquidation
  • Company No01083176
  • Age53 years 8 months Incorporated 22 November 1972
  • Officers2

Address

The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

TRANSFESA UK LIMITED is an liquidation company incorporated on 22 November 1972 and based in Ringwood. The company was registered 54 years ago.


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  • Credit limit£
  • CCJs
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  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    49200 Freight rail transport, 49410 Freight transport by road, 52103 Operation of warehousing and storage facilities for land transport activities

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

9 Months Ago on 03 Oct 2025

event
Liquidation Voluntary Declaration Of Solvency

9 Months Ago on 03 Oct 2025

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Liquidation Voluntary Appointment Of Liquidator

9 Months Ago on 03 Oct 2025

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Resolution

9 Months Ago on 03 Oct 2025

event
Confirmation Statement With Updates

1 Year Ago on 01 Oct 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 21 Jul 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 29 Feb 2024

event
Confirmation Statement With Updates

2 Years Ago on 22 Aug 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 03 Aug 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 27 Sep 2022

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Confirmation Statement With Updates

3 Years Ago on 22 Aug 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 19 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 19 Jul 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 30 Nov 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 22 Sep 2021

event
Confirmation Statement With Updates

4 Years Ago on 23 Aug 2021

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Change Person Director Company With Change Date

5 Years Ago on 01 Feb 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 20 Jan 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 08 Dec 2020

event
Confirmation Statement With Updates

5 Years Ago on 01 Sep 2020

event
Change To A Person With Significant Control

5 Years Ago on 27 Aug 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 28 Jul 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 30 Sep 2019

event
Confirmation Statement With No Updates

6 Years Ago on 16 Aug 2019

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Termination Secretary Company With Name Termination Date

7 Years Ago on 01 Nov 2018

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PETIT, Anne Sophiedirector Nov 196711 Jan 2021
SERRANO, Samuel Nevadodirector Apr 197611 Jul 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Transfesa Logistics Sa 01 Aug 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.