TRANSPAK DIRECT LIMITED
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS TN1 1EE- Liquidation
- Private Limited Company
- Company No. 05320680
- Last Updated: 01 Mar 2024
Company Profile
TRANSPAK DIRECT LIMITED was incorporated on Thursday, December 23, 2004 as a Private Limited Company with registered address in TUNBRIDGE WELLS. TRANSPAK DIRECT LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of fruit and vegetables. This Private Limited Company has been operating for 20 years 2 months.
| Name | TRANSPAK DIRECT LIMITED |
|---|---|
| Company number | 05320680 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS TN1 1EE |
|---|---|
| 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 Adam John Irvine Nationality: British |
Dates: Saturday, December 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Samantha Jane Irvine Nationality: British |
Dates: Saturday, December 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Colin King Nationality: British |
Dates: Monday, July 18, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Timothy William Chambers Nationality: British |
Dates: Monday, July 18, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1973 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSPAK DIRECT LIMITED | 23 Dec 2004 |
| COUNTY LOGISTICS LIMITED | 22 Jul 2016 |