TRANSDEC TRANSPORT LIMITED
21-22 MORSES LANE, BRIGHTLINGSEA, COLCHESTER CO7 0SF- Active
- Private Limited Company
- Company No. 02049372
- Last Updated: 01 Mar 2024
Company Profile
TRANSDEC TRANSPORT LIMITED was incorporated on Friday, August 22, 1986 as a Private Limited Company with registered address in COLCHESTER. TRANSDEC TRANSPORT LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 38 years 6 months and 1 day.
| Name | TRANSDEC TRANSPORT LIMITED |
|---|---|
| Company number | 02049372 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21-22 MORSES LANE BRIGHTLINGSEA COLCHESTER CO7 0SF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Franklin Dickerson Nationality: British |
Dates: Friday, January 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Patrick Joseph Carlin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 15, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Michael Antony Carlin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSDEC TRANSPORT LIMITED | 22 Aug 1986 |