Transport Direct Europe Limited (Companies House Registration Number 04167416) is a private limited company legally formed on 2001-02-23. The business is located at Wolseley House, Oriel Road, Cheltenham GL50 1TH. Changed on 2001-06-18, the previous name the company used was M R Ratcliffe (Recoveries) Limited. Transport Direct Europe Limited is operating under SIC: 74990 - "non-trading company".

Company details

Name Transport Direct Europe Limited
Number 04167416
Date of Incorporation: Fri, 23rd Feb 2001
End of financial year: 28 February
Address: Wolseley House, Oriel Road, Cheltenham, GL50 1TH
SIC code: 74990 - Non-trading company

Moving on to the 1 managing director that can be found in this particular company, we can name: Michael R. (in the company from 23 February 2001). 1 secretary is present: Patricia R. (appointed on 28 March 2016). The official register lists 1 person of significant control - Michael R., the single individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-02-29 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28
Shareholder Funds 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000

People with significant control

Michael R.
21 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Dormant company accounts made up to Tue, 28th Feb 2023
filed on: 31st, May 2023 | accounts
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