TRADE MARK LOGISTICS LIMITED
OFFICE 2, 85 PRIORY ROAD, KENILWORTH CV8 1LQ- Active
- Private Limited Company
- Company No. 06775240
- Last Updated: 01 Mar 2024
Company Profile
TRADE MARK LOGISTICS LIMITED was incorporated on Wednesday, December 17, 2008 as a Private Limited Company with registered address in KENILWORTH. TRADE MARK 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 15 years 10 months and 22 days.
| Name | TRADE MARK LOGISTICS LIMITED |
|---|---|
| Company number | 06775240 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 2 85 PRIORY ROAD KENILWORTH CV8 1LQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Karen Louise Mosley-Neale Nationality: British |
Dates: Friday, May 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Lawrence Neale Nationality: British |
Dates: Friday, May 17, 2019 - Tuesday, May 10, 2022
ownership of shares 25 to 50 percent
|
| Mr Lawrence Charles Neale Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, May 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRADE MARK LOGISTICS LIMITED | 17 Dec 2008 |
| TTN IN-NIGHT SOLUTIONS LIMITED | 13 May 2009 |