OpenRegistry
Companies House/Crewe/Company profile

TRANSFILE LIMITED

Active
01712145·incorporated 1983-04-05

TRANSFILE LIMITED is an active UK private limited company, incorporated on 5 April 1983 at Companies House (number 01712145; OpenRegistry canonical ID GB-01712145-transfile-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 5,170 active companies registered in Crewe, Cheshire (postcode CW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-04-05
Registered Address
DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

TRANSFILE LIMITED has 2 persons with significant control on file:

  • Mrs Nicola Jayne Sherwin born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Stephen Beech born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Glenn Sherwin born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-21.
    • Holds 25–50% of voting rights
  • Mrs Pauline Mary Beech born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-21.
    • Holds 25–50% of voting rights
  • Mrs Rachel Beech born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-21.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Crewe: