TRANSFLEET TRUCK RENTALS LIMITED - Profile & Financials

Accounts Submitted 14 Oct 2019

Confirmation Statement Submitted 22 Feb 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

33 Wigmore Street London W1U 1QX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 40 resigned

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						Status
Babcock Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	21 Nov 2012	Active
Iain Stuart Urquhart	Director	British	United Kingdom	60	11 Dec 2019	Active
Nicholas James William Borrett	Director	British	United Kingdom	59	11 Dec 2019	Active

Shareholders

Shareholders (1)


Babcock Critical Services Limited	100.0%	2	Ordinary	15 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babcock Critical Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BABCOCK CRITICAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK CRITICAL ASSETS HOLDINGS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

VOSPER THORNYCROFT (UK) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

BABCOCK SOUTHERN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK DEFENCE SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK OVERSEAS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK INTERNATIONAL GROUP PLC united kingdom

TRANSFLEET TRUCK RENTALS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 Jan 2020	Gazette	Gazette Notice Voluntary	View(1 page)
17 Jan 2020	Officers	Termination of James Richard Parker as director on 2020-01-16	View(1 page)
17 Jan 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
13 Dec 2019	Officers	Appointment of Mr Nicholas James William Borrett as director on 2019-12-11	View(2 pages)