TRANSAFE LOGISTICS LIMITED
UNITS 3 & 4, KILN WAY INDUSTRIAL ESTATE, SWADLINCOTE DE11 8ED- Active
- Private Limited Company
- Company No. 05012208
- Last Updated: 01 Mar 2024
Company Profile
TRANSAFE LOGISTICS LIMITED was incorporated on Monday, January 12, 2004 as a Private Limited Company with registered address in SWADLINCOTE. TRANSAFE LOGISTICS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 21 years 1 month and 11 days.
| Name | TRANSAFE LOGISTICS LIMITED |
|---|---|
| Company number | 05012208 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 3 & 4 KILN WAY INDUSTRIAL ESTATE SWADLINCOTE DE11 8ED |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Comply Logistics Limited Kiln Way Industrial Estate, DE11 8ED |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSAFE LOGISTICS LIMITED | 12 Jan 2004 |
| TRANSAFE (TRAINING) LIMITED | 29 Aug 2018 |