Active
Company Information for TRANSPORTE INTERNATIONALE LIMITED
EUROPEAN HOUSE, PERRYWELL ROAD, WITTON, BIRMINGHAM, B6 7AT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TRANSPORTE INTERNATIONALE LIMITED | |
Legal Registered Office | |
EUROPEAN HOUSE PERRYWELL ROAD WITTON BIRMINGHAM B6 7AT Other companies in B6 | |
Company Number | 01670506 | |
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Company ID Number | 01670506 | |
Date formed | 1982-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB781564896 |
Last Datalog update: | 2021-07-05 17:21:57 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE ANNE PHILLIPS |
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CHRISTOPHER PETER BLACKBURN |
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PAUL MARK BLACKBURN |
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JULIE ANNE PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE VALERIE BLACKBURN |
Director | ||
JOSEPH WHITNEY BLACKBURN |
Director | ||
ANNE VALERIE BLACKBURN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHAMBERS AND COOK (MIDLANDS) LIMITED | Company Secretary | 1998-09-08 | CURRENT | 1979-05-15 | Active | |
CHAMBERS AND COOK (EUROPEAN SERVICES) LIMITED | Company Secretary | 1998-09-08 | CURRENT | 1968-09-18 | Active | |
CHAMBERS AND COOK LIMITED | Company Secretary | 1998-09-08 | CURRENT | 1979-06-14 | Active | |
CHAMBERS AND COOK (EASTERN) LIMITED | Company Secretary | 1998-09-02 | CURRENT | 1978-10-26 | Active | |
CHAMBERS AND COOK (EUROPEAN SERVICES) LIMITED | Director | 2009-11-23 | CURRENT | 1968-09-18 | Active | |
CHAMBERS AND COOK (EASTERN) LIMITED | Director | 2009-09-30 | CURRENT | 1978-10-26 | Active | |
CHAMBERS AND COOK (MIDLANDS) LIMITED | Director | 2004-08-11 | CURRENT | 1979-05-15 | Active | |
CHAMBERS AND COOK FREIGHT LIMITED | Director | 1995-10-01 | CURRENT | 1990-09-14 | Active | |
24/7 EXHIBITION SERVICES LIMITED | Director | 2005-04-20 | CURRENT | 2004-11-10 | Active | |
CHAMBERS AND COOK (EASTERN) LIMITED | Director | 2004-12-15 | CURRENT | 1978-10-26 | Active | |
CHAMBERS AND COOK LIMITED | Director | 2004-12-15 | CURRENT | 1979-06-14 | Active | |
CHAMBERS AND COOK (MIDLANDS) LIMITED | Director | 2004-08-11 | CURRENT | 1979-05-15 | Active | |
CHAMBERS AND COOK (EUROPEAN SERVICES) LIMITED | Director | 2001-01-22 | CURRENT | 1968-09-18 | Active | |
CHAMBERS AND COOK FREIGHT LIMITED | Director | 1995-10-01 | CURRENT | 1990-09-14 | Active | |
CHAMBERS AND COOK (EASTERN) LIMITED | Director | 1998-09-02 | CURRENT | 1978-10-26 | Active | |
CHAMBERS AND COOK (MIDLANDS) LIMITED | Director | 1996-06-12 | CURRENT | 1979-05-15 | Active | |
CHAMBERS AND COOK LIMITED | Director | 1996-06-12 | CURRENT | 1979-06-14 | Active | |
CHAMBERS AND COOK (EUROPEAN SERVICES) LIMITED | Director | 1995-10-01 | CURRENT | 1968-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Chambers and Cook (European Services) Limited as a person with significant control on 2022-01-24 | ||
PSC05 | Change of details for Chambers and Cook (European Services) Limited as a person with significant control on 2022-01-24 | |
Audit exemption statement of guarantee by parent company for period ending 30/09/21 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
PSC02 | Notification of Chambers and Cook (European Services) Limited as a person with significant control on 2019-03-28 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-01-29 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
TM02 | Termination of appointment of Julie Anne Phillips on 2019-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE PHILLIPS | |
AP03 | Appointment of Mr Simon Roy Forrest as company secretary on 2019-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE PHILLIPS / 24/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK BLACKBURN / 24/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER BLACKBURN / 24/08/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIE ANNE PHILLIPS on 2010-08-24 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE PHILLIPS / 24/08/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 12/06/01--------- £ SI 1@1=1 £ IC 2/3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 11/07/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OD0191650 | Active | Licenced property: PERRYWELL ROAD EUROPEAN HOUSE MOOR LANE TRADING ESTATE BIRMINGHAM MOOR LANE TRADING ESTATE GB B6 7AT. Correspondance address: MOOR LANE TRADING ESTATE EUROPEAN HOUSE PERRYWELL ROAD BIRMINGHAM PERRYWELL ROAD GB B6 7AT |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSPORTE INTERNATIONALE LIMITED
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |