OpenCompanies

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

2c Longfield Road
Tunbridge Wells
TN2 3EY

Officers

NameRoleAppointedResigned
NEHAMMER, Clare Louise Director 26 Apr 2006 11 Nov 2006
NEHAMMER, Clare Louise Director 10 Aug 2020

Control

NameNature of controlNotifiedCeased
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

Data