Transfer 2000 Limited
- Company number
- 03254431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 1996
- Nature of business
- Freight transport by road
Freight air transport
Unlicensed carriers
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEHAMMER, Clare Louise | Director | 26 Apr 2006 | 11 Nov 2006 |
| NEHAMMER, Clare Louise | Director | 10 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Martyn Whittaker | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 16 Dec 2020 |
| Mr Anthony Martyn Whittaker Deceased | Ownership Of Shares 25 To 50 Percent | 16 Dec 2020 | 15 Mar 2023 |
| Ms Clare Louise Nehammer | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Oct 2023 |
| Transfer 2000 Eot Trustee Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
31 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £120,927 | £111,457 | 8 |
| 31 Mar 2024 | £170,915 | £93,178 | 8 |
| 31 Mar 2023 | £559,642 | £504,510 | 8 |
| 31 Mar 2022 | £773,934 | £710,891 | 8 |
| 31 Mar 2021 | £719,464 | £646,302 | 9 |
| 31 Mar 2020 | £672,117 | £747,388 | 8 |
| 31 Mar 2019 | £725,448 | £830,665 | 9 |
| 31 Mar 2018 | £736,981 | £816,049 | 10 |
| 31 Mar 2017 | £810,540 | £811,334 | 10 |
| 31 Mar 2016 | - | £879,237 | - |
| 31 Mar 2015 | - | £856,067 | - |
| 31 Mar 2014 | - | £739,451 | - |
| 31 Mar 2013 | - | £636,376 | - |
| 31 Mar 2012 | £617,007 | £628,917 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
Connections
Owned by
Transfer 2000 Limited → Transfer 2000 Eot Trustee Ltd
Directors’ other companies
- NEHAMMER, Clare Louise - Director at Transfer 2000 Eot Trustee Ltd