Trans Furans Uk Limited

Active
Incorporated on 23 Apr 2018

Reg Address: C/O Zedra Corporate Solutions Uk Ltd Booths Hall, Booths Park 3, Chelford Road, Knutsford WA16 8GS, England

Company Number 11324225
Company Status Active
Incorporation Date 23 Apr 2018
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2023
Accounts Type Small
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 May 2024
Confirmation Statement Next Due 15 May 2025
Average Number of Employees -

Company Classifications:
64202 - Activities of production holding companies

Summary The company with name "Trans Furans Uk Limited" is a ltd and located in C/O Zedra Corporate Solutions Uk Ltd Booths Hall, Booths Park 3, Chelford Road, Knutsford WA16 8GS. Trans Furans Uk Limited is currently in active status and it was incorporated on 23 Apr 2018 (6 years 5 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Trans Furans Uk Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Stuart Wallace Mcluckie	Director	5 Oct 2021	British	Active
2	ZEDRA CORPORATE SOLUTIONS UK LTD	Corporate Director	1 Jun 2021	-	Active
3	Soledad Garcia Jimenez	Director	1 Jun 2021	Spanish	Resigned 5 Oct 2021
4	Vincent Cheshire	Director	31 Mar 2020	British	Active
5	Vincent Cheshire	Director	31 Mar 2020	British	Resigned 1 Jun 2021
6	JOINT CORPORATE SERVICES LIMITED	Corporate Director	23 Apr 2018	-	Resigned 1 Jun 2021
7	Leonardo Matos Garcia	Director	23 Apr 2018	Dominican	Active
8	TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	23 Apr 2018	-	Active
9	Stephen William Spencer Norton	Director	23 Apr 2018	British	Resigned 31 Mar 2020
10	Leonardo Matos Garcia	Director	23 Apr 2018	Dominican	Active
11	JOINT CORPORATE SERVICES LIMITED	Corporate Director	23 Apr 2018	-	Active
12	Stephen William Spencer Norton	Director	23 Apr 2018	British	Resigned 31 Mar 2020
13	TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	23 Apr 2018	-	Resigned 1 Jun 2021

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	23 Apr 2018	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Trans Furans Uk Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Small	14 May 2024	Download PDF
2	Confirmation Statement - No Updates	1 May 2024	Download PDF
3	Capital - Allotment Shares	17 Apr 2024	Download PDF
4	Confirmation Statement - Second Filing Of Made Up Date	5 Mar 2024	Download PDF
5	Accounts - Small	2 May 2023	Download PDF
6	Confirmation Statement - No Updates	21 Apr 2023	Download PDF
7	Accounts - Full	7 Jul 2022	Download PDF
8	Confirmation Statement - Updates	25 May 2022	Download PDF 5 Pages
9	Officers - Termination Director Company With Name Termination Date	4 Jun 2021	Download PDF
10	Officers - Appoint Person Director Company With Name Date	4 Jun 2021	Download PDF
11	Officers - Change Person Director Company With Change Date	4 Jun 2021	Download PDF
12	Address - Change Registered Office Company With Date Old New	4 Jun 2021	Download PDF
13	Officers - Appoint Corporate Director Company With Name Date	4 Jun 2021	Download PDF
14	Officers - Termination Director Company With Name Termination Date	4 Jun 2021	Download PDF
15	Officers - Termination Secretary Company With Name Termination Date	4 Jun 2021	Download PDF
16	Confirmation Statement - No Updates	13 May 2021	Download PDF
17	Officers - Change Corporate Director Company With Change Date	28 Apr 2020	Download PDF 1 Pages
18	Confirmation Statement - No Updates	24 Apr 2020	Download PDF 3 Pages
19	Officers - Appoint Person Director Company With Name Date	14 Apr 2020	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	14 Apr 2020	Download PDF 1 Pages
21	Accounts - Total Exemption Full	3 Mar 2020	Download PDF 14 Pages
22	Officers - Change Corporate Secretary Company With Change Date	8 Aug 2019	Download PDF 1 Pages
23	Officers - Change Person Director Company With Change Date	6 Aug 2019	Download PDF 2 Pages
24	Address - Change Registered Office Company With Date Old New	6 Aug 2019	Download PDF 1 Pages
25	Officers - Change Person Director Company With Change Date	5 Aug 2019	Download PDF 2 Pages
26	Confirmation Statement - No Updates	25 May 2019	Download PDF 3 Pages
27	Miscellaneous	24 Sep 2018	Download PDF 2 Pages
28	Officers - Appoint Corporate Secretary Company With Name Date	16 Jul 2018	Download PDF 2 Pages
29	Miscellaneous	11 Jun 2018	Download PDF 52 Pages
30	Capital - Allotment Shares	24 May 2018	Download PDF 3 Pages
31	Accounts - Change Account Reference Date Company Current Extended	23 May 2018	Download PDF 1 Pages
32	Incorporation - Company	23 Apr 2018	Download PDF 39 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Saybolt United Kingdom Limited Mutual People: TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Active
2	Herbalife Europe Limited Mutual People: TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Active
3	Frigoglass Finance B.V. Mutual People: Vincent Cheshire	Active
4	Crosslands Properties Limited Mutual People: Vincent Cheshire , JOINT CORPORATE SERVICES LIMITED	In Administration
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6	Brockaghboy Windfarm Ltd Mutual People: Vincent Cheshire	Active
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8	Kion Mortgage Finance Plc Mutual People: Vincent Cheshire , JOINT CORPORATE SERVICES LIMITED	Liquidation
9	Flourishing Partners Holdings Limited Mutual People: Vincent Cheshire	Active
10	Macquarie Aerospace Finance 39414-2 Limited Mutual People: Vincent Cheshire	Active
11	Macquarie Aerospace Finance 5857-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
12	Macquarie Aerospace Finance 5951-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
13	Macquarie Aerospace Finance 4257-2 Limited Mutual People: Vincent Cheshire	Active
14	Macquarie Aerospace Finance 5433 Limited Mutual People: Vincent Cheshire	Active
15	Macquarie Aerospace Finance 5482-2 Limited Mutual People: Vincent Cheshire	Active
16	Macquarie Aerospace Finance 5892-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
17	Macquarie Aerospace Finance 5979-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
18	Macquarie Aerospace Finance 6113-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
19	Macquarie Aerospace Finance 6140-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
20	Macquarie Aerospace Finance 6254-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
21	Madison 30 (Uk) Limited Mutual People: Vincent Cheshire	Active
22	Timberman Investments Limited Mutual People: Vincent Cheshire , JOINT CORPORATE SERVICES LIMITED	Active
23	Ncuk Investment Limited Mutual People: Vincent Cheshire	Active
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26	Tmf Global Services (Uk) Limited Mutual People: Vincent Cheshire	Active
27	Tmf Nominees Limited Mutual People: Vincent Cheshire	Active
28	Tmf Management (Uk) Limited Mutual People: Vincent Cheshire	Active
29	Tmf Management Holding Uk Limited Mutual People: Vincent Cheshire	Active
30	Tmf Services (Uk) Limited Mutual People: Vincent Cheshire	Active
31	Tmf Vat Services Ltd Mutual People: Vincent Cheshire	Active
32	Tmf Corporate Directors Limited Mutual People: Vincent Cheshire	Active
33	Tmf Group Limited Mutual People: Vincent Cheshire	Active
34	Tmf Holding Uk Limited Mutual People: Vincent Cheshire	Active
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36	Awas 5828 Uk Limited Mutual People: Vincent Cheshire	Active
37	Awas Uk 1 Limited Mutual People: Vincent Cheshire	Active
38	Equity Trust Consultants (Uk) Limited Mutual People: Vincent Cheshire	Active
39	Joint Corporate Services Limited Mutual People: Vincent Cheshire	Active
40	Joint Secretarial Services Limited Mutual People: Vincent Cheshire	Active
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42	Nottingdale Receivables Limited Mutual People: Vincent Cheshire , JOINT CORPORATE SERVICES LIMITED	Active
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48	125 Obs (Nominees 1) Limited Mutual People: Vincent Cheshire	Active
49	125 Obs (Nominees 2) Limited Mutual People: Vincent Cheshire	Active
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53	Awas 5806 Uk Limited Mutual People: Vincent Cheshire	Active
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61	Awas Uk 3 Limited Mutual People: Vincent Cheshire	Active
62	Awas Uk 4 Limited Mutual People: Vincent Cheshire	Active
63	Erg Wind Mei 2-14-1 (Uk) Limited Mutual People: Vincent Cheshire	Active
64	Erg Wind Mei 2-14-2 (Uk) Limited Mutual People: Vincent Cheshire	Active
65	Highline Investments Gp Limited Mutual People: Vincent Cheshire	Active
66	Tmf Corporate Services Limited Mutual People: Vincent Cheshire , JOINT CORPORATE SERVICES LIMITED	Active
67	Tmf Corporate Secretarial Services Limited Mutual People: Vincent Cheshire , JOINT CORPORATE SERVICES LIMITED	Active
68	Tmf Trustee Limited Mutual People: Vincent Cheshire	Active
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84	Gym Offshore One Limited Mutual People: Vincent Cheshire	Active
85	Gym Offshore Two Limited Mutual People: Vincent Cheshire	Active
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104	Tc Aviation Capital Uk Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
105	Tc Funding Ii Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
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109	Vm Receivables Financing Ii Plc Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
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160	Aircraft Leasing Vii Limited Mutual People: JOINT CORPORATE SERVICES LIMITED	Active
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