TRANSFENNICA (UK) LIMITED

Address: Finland House, 47 Berth Tilbury Freeport, Tilbury, Essex, RM18 7EH

TRANSFENNICA (UK) LIMITED (company# 03235029) is a company registered with Companies House, United Kingdom. The incorporation date is August 7, 1996. The entity status is Active.

Company Overview

Company Number 03235029
Company Name TRANSFENNICA (UK) LIMITED
Registered Address Finland House
47 Berth Tilbury Freeport
Tilbury
Essex
RM18 7EH
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1996-08-07

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by December 31, 2020
Last returns made up to August 7, 2015
Next returns due by September 4, 2016
Last confirmation statement made up to August 7, 2020
Next confirmation statement due by August 21, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
52220 Service activities incidental to water transportation

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Transfennica Nederland Bv
4 Hadleigh Business Centre 351 London Road Hadleigh
Benfleet Essex SS7 2BT United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: United Kingdom
Legal authority: Dutch
Legal form: Private Limited Company
Place registered: Chamber Of Commerce For Amsterdam
Registration number: 34173993

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CLARKE, Andrew David
Secretary (Active)
Transfennica (Uk) Ltd, 47 Berth, Tilbury Freeport, Tilbury, Essex, United Kingdom, RM18 7EH /
2 November 2010
/
CLARKE, Andrew David
Director (Active)
Transfennica (Uk) Ltd, 4,7 Berth, Tilbury Freeport, Tilbury, Essex, United Kingdom, RM18 7EH January 1965 /
2 November 2010
British /
United Kingdom
Sales Director
WITTEVEEN, Dirk Petrus
Director (Active)
Vrijburglaan 56, 2051 Ld Overveen, FOREIGN November 1963 /
10 April 2007
The Netherlands /
Managing Director
DAVIS, John Raymond
Secretary (Resigned)
29 Barnes Way, Werrington, Peterborough, Cambridgeshire, PE4 6QD /
13 August 1996
/
DEEPROSE, James Edwin Ronald
Secretary (Resigned)
Crispe Cottage, Ninfield, East Sussex, TN33 9JX /
30 May 2001
/
GRAVESTOCK, Keith William
Secretary (Resigned)
6 Cobb Close, Rochester, Kent, ME2 3TY /
27 August 1996
/
DEEPROSE, James Edwin Ronald
Director (Resigned)
Crispe Cottage, Ninfield, East Sussex, TN33 9JX November 1945 /
28 August 1996
British /
Director
DMCS DIRECTORS LIMITED
Nominee Director (Resigned)
7 Leonard Street, London, EC2A 4AQ /
7 August 1996
/
ERIKSSON, Rolf Gustaf William
Director (Resigned)
Iso Roobertinkatu 35-37 A15, Helsinki, 00120, Finland, FOREIGN July 1948 /
27 August 1996
Finnish /
Managing Director
GRAVESTOCK, Keith William
Director (Resigned)
6 Cobb Close, Rochester, Kent, ME2 3TY January 1946 /
27 August 1996
British /
Businessman
NORMAN, Ronald Bernhard
Director (Resigned)
8 Constable Close, London, NW11 6TY July 1945 /
13 August 1996
British /
Solicitor

Office Location

Address FINLAND HOUSE
47 BERTH TILBURY FREEPORT
Post Town TILBURY
County ESSEX
Post Code RM18 7EH

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Amp Heavy Plant Engineering Ltd Adj, 34 Berth, Tilbury Docks, Tilbury, Essex, RM18 7EH, England 2010-11-25
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CLARKE, Andrew David Secretary (Active) Transfennica (Uk) Ltd, 47 Berth, Tilbury Freeport, Tilbury, Essex, United Kingdom, RM18 7EH /
2 November 2010
/
CLARKE, Andrew David Director (Active) Transfennica (Uk) Ltd, 4,7 Berth, Tilbury Freeport, Tilbury, Essex, United Kingdom, RM18 7EH January 1965 /
2 November 2010
British /
United Kingdom
Sales Director
WITTEVEEN, Dirk Petrus Director (Active) Vrijburglaan 56, 2051 Ld Overveen, FOREIGN November 1963 /
10 April 2007
The Netherlands /
Managing Director
DAVIS, John Raymond Secretary (Resigned) 29 Barnes Way, Werrington, Peterborough, Cambridgeshire, PE4 6QD /
13 August 1996
/
DEEPROSE, James Edwin Ronald Secretary (Resigned) Crispe Cottage, Ninfield, East Sussex, TN33 9JX /
30 May 2001
/
GRAVESTOCK, Keith William Secretary (Resigned) 6 Cobb Close, Rochester, Kent, ME2 3TY /
27 August 1996
/
DEEPROSE, James Edwin Ronald Director (Resigned) Crispe Cottage, Ninfield, East Sussex, TN33 9JX November 1945 /
28 August 1996
British /
Director
DMCS DIRECTORS LIMITED Nominee Director (Resigned) 7 Leonard Street, London, EC2A 4AQ /
7 August 1996
/
ERIKSSON, Rolf Gustaf William Director (Resigned) Iso Roobertinkatu 35-37 A15, Helsinki, 00120, Finland, FOREIGN July 1948 /
27 August 1996
Finnish /
Managing Director
GRAVESTOCK, Keith William Director (Resigned) 6 Cobb Close, Rochester, Kent, ME2 3TY January 1946 /
27 August 1996
British /
Businessman
NORMAN, Ronald Bernhard Director (Resigned) 8 Constable Close, London, NW11 6TY July 1945 /
13 August 1996
British /
Solicitor

Competitor

Search similar business entities

Post Town TILBURY
Post Code RM18 7EH
SIC Code 52220 - Service activities incidental to water transportation

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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