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Companies House/Tunbridge Wells/Company profile

TRANSFER 2000 LIMITED

Active
03254431·incorporated 1996-09-25

TRANSFER 2000 LIMITED is an active UK private limited company, incorporated on 25 September 1996 at Companies House (number 03254431; OpenRegistry canonical ID GB-03254431-transfer-2000-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 7,846 active companies registered in Tunbridge Wells, Kent (postcode TN2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-09-25
Registered Address
2C LONGFIELD ROAD, TUNBRIDGE WELLS, KENT, TN2 3EY, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TRANSFER 2000 LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-03. Next confirmation statement due 2026-05-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TRANSFER 2000 LIMITED has 1 person with significant control on file:

  • Transfer 2000 Eot Trustee Limited (England reg. 15158386). Notified 2023-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

3 historical PSC records have ceased:

  • Mr Anthony Martyn Whittaker Deceased born 1949 resident in England, British national. Notified 2020-12-16. Ceased 2023-03-15.
    • Owns 25–50% of shares
  • Mr Anthony Martyn Whittaker born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-16.
    • Owns 25–50% of shares
  • Miss Clare Louise Nehammer born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-31.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Tunbridge Wells:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03254431.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.