Introduction
Watch Company
T
TRANSFER VESSEL SERVICES LIMITED
TRANSFER VESSEL SERVICES LIMITED is an active company incorporated on 18 August 2017 with the registered office located in Hereford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in private security activities. TRANSFER VESSEL SERVICES LIMITED was registered 8 years ago.(SIC: 80100)
Status
active
Active since 8 years ago
Company No
10923291
LTD Company
Age
8 Years
Incorporated 18 August 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
Thorn Business Centre Rotherwas Hereford, HR2 6JT,
Previous Addresses
Network House Thorn Office Centre Straightmile Road, Rotherwas Hereford Herefordshire HR2 6JT United Kingdom
From: 18 August 2017To: 26 July 2018
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CHARNLEY, Christopher John
ActiveRotherwas, HerefordHR2 6JT
Born March 1981
Director
Appointed 18 Aug 2017
CHARNLEY, Christopher John
Rotherwas, HerefordHR2 6JT
Born March 1981
Director
18 Aug 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ambrey Offshore Limited
ActiveThorn Business Park, HerefordHR2 6JT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2017
Ambrey Offshore Limited
Thorn Business Park, HerefordHR2 6JT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2017
Active
Filing History
28
Description
Type
Date Filed
Document
31 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 May 2022
26 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2018
21 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 August 2017