Company Information for TRANSINTERNATIONAL CONTAINER SERVICES LTD
SECOND FLOOR OFFICE SUITE, 4 CHARTFIELD HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AS,
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Company Registration Number
06179698
Private Limited Company
Active |
Company Name | ||
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TRANSINTERNATIONAL CONTAINER SERVICES LTD | ||
Legal Registered Office | ||
SECOND FLOOR OFFICE SUITE, 4 CHARTFIELD HOUSE CASTLE STREET TAUNTON SOMERSET TA1 4AS Other companies in W1T | ||
Previous Names | ||
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Company Number | 06179698 | |
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Company ID Number | 06179698 | |
Date formed | 2007-03-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 13:51:45 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN MARTIN HUBBARD |
||
ALEXANDER FROLIKOV |
||
STEPHEN JOHN DUDLEY HICKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACEY ELIZABETH TAYLOR |
Company Secretary | ||
LAW FIRM LIMITED |
Company Secretary | ||
ALEXANDER PALEKHOV |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELMAR SEAFOODS LTD | Director | 2017-10-31 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
VIDEXIM HOLDING LIMITED | Director | 2017-07-06 | CURRENT | 2004-11-02 | Active - Proposal to Strike off | |
NATURAL FEEDING (NF) LIMITED | Director | 2017-05-13 | CURRENT | 2017-05-13 | Active - Proposal to Strike off | |
ALBERMARLE TRADING LIMITED | Director | 2017-02-06 | CURRENT | 2001-02-21 | Active | |
THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED | Director | 2017-01-31 | CURRENT | 2006-02-01 | Active | |
TRENTON MANAGEMENT LIMITED | Director | 2016-12-31 | CURRENT | 2002-10-16 | Active - Proposal to Strike off | |
ASTRA TRADING DEVELOPMENT LTD. | Director | 2016-10-12 | CURRENT | 2011-02-15 | Active | |
PAIFANG ACCOUNTANTS & TAX ADVISORS (UK) LTD | Director | 2016-05-19 | CURRENT | 2014-04-04 | Active | |
MILI HEALTHCARE LIMITED | Director | 2015-11-16 | CURRENT | 2001-10-12 | Active | |
REMCON ENTERPRISE LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
GLOBESERV CONSULTING LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
WALTON CONSULTANTS LIMITED | Director | 2015-01-19 | CURRENT | 2007-02-02 | Active | |
PAIFANG NOMINEES (UK) LTD | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
MARVELLE LTD | Director | 2014-07-01 | CURRENT | 2010-04-22 | Active | |
PRIMEMASTER GLOBAL LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2015-05-19 | |
SALITA TRADING LTD | Director | 2013-04-17 | CURRENT | 2013-02-07 | Dissolved 2013-12-03 | |
FOLIANT TRADING LTD | Director | 2013-04-17 | CURRENT | 2013-02-07 | Dissolved 2013-12-03 | |
INCIMED LTD | Director | 2013-02-06 | CURRENT | 2012-08-06 | Active | |
ALBERTSON TRADE LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active - Proposal to Strike off | |
CORAL SEAFOODS LTD. | Director | 2012-07-16 | CURRENT | 2012-01-20 | Active | |
GORDON TRADE & LOGISTICS LIMITED | Director | 2012-05-22 | CURRENT | 2000-10-13 | Dissolved 2015-11-17 | |
TOYS INVESTMENT LIMITED | Director | 2011-10-21 | CURRENT | 2002-10-30 | Dissolved 2015-06-30 | |
MARIL INVESTMENTS LTD | Director | 2011-01-18 | CURRENT | 2008-06-18 | Dissolved 2015-04-07 | |
BIOMECHANICAL MACHINERY SYSTEMS & CONSULTING NOTTINGHAM LIMITED | Director | 2011-01-18 | CURRENT | 1999-07-02 | Active | |
ALLEX LIMITED | Director | 2011-01-18 | CURRENT | 2007-05-23 | Active - Proposal to Strike off | |
DELTAROSE LTD | Director | 2011-01-18 | CURRENT | 1997-03-26 | Active - Proposal to Strike off | |
OBRIDGE INVESTMENTS LIMITED | Director | 2009-12-11 | CURRENT | 2004-05-07 | Active | |
DREAM MAKERS ENTERPRISES LIMITED | Director | 2006-11-06 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
WORLDWIDE ABA NOMINEES LIMITED | Director | 2006-01-03 | CURRENT | 2004-05-07 | Dissolved 2015-05-26 | |
GOLD RESOURCES LIMITED | Director | 2005-09-08 | CURRENT | 2000-07-20 | Dissolved 2014-08-19 | |
SOMINVEST LIMITED | Director | 2005-09-08 | CURRENT | 2003-05-30 | Dissolved 2014-08-12 | |
CHAMBERLAIN CORPORATION LIMITED | Director | 2005-09-08 | CURRENT | 2000-10-18 | Active | |
CHATFORD IMPORT & EXPORT LIMITED | Director | 2005-09-08 | CURRENT | 2002-12-05 | Active | |
POWER PROVISION LIMITED | Director | 2005-09-08 | CURRENT | 2000-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CH01 | Director's details changed for Mr Stephen John Dudley Hickson on 2022-11-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN MARTIN HUBBARD on 2022-11-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/22 FROM 22 Billet Street Taunton Somerset TA1 3NG England | |
CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Alexander Frolikov as a person with significant control on 2021-09-19 | |
CH01 | Director's details changed for Mr Alexander Frolikov on 2021-09-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
PSC04 | Change of details for Mr Alexander Frolikov as a person with significant control on 2017-09-04 | |
PSC07 | CESSATION OF ALEXANDER PALEKHOV AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Stephen Martin Hubbard as company secretary on 2017-09-04 | |
TM02 | Termination of appointment of Tracey Elizabeth Taylor on 2017-09-04 | |
RES15 | CHANGE OF COMPANY NAME 16/01/23 | |
CERTNM | COMPANY NAME CHANGED TRANSINTERNATIONAL CONTAINER SERVICE LTD CERTIFICATE ISSUED ON 13/05/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Alexander Frolikov on 2017-02-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/17 FROM Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD | |
AP03 | Appointment of Mrs Tracey Elizabeth Taylor as company secretary on 2017-03-22 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN DUDLEY HICKSON | |
TM02 | Termination of appointment of Law Firm Limited on 2017-02-20 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PALEKHOV | |
AR01 | 22/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PALEHOV / 21/03/2012 | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 22/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 22/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW FIRM LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PALEHOV / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FROLIKOV / 01/10/2009 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 22/03/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due After One Year | 2012-04-01 | £ 2,125 |
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Creditors and other liabilities
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 TRANSINTERNATIONAL CONTAINER SERVICES LTD
Called Up Share Capital | 2012-04-01 | £ 1,000 |
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Cash Bank In Hand | 2012-04-01 | £ 10,551 |
Current Assets | 2012-04-01 | £ 11,418 |
Debtors | 2012-04-01 | £ 867 |
Shareholder Funds | 2012-04-01 | £ 10,293 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TRANSINTERNATIONAL CONTAINER SERVICES LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |