TRANSOL LOGISTICS LTD
1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY CV5 6UB- Active
- Private Limited Company
- Company No. 08096066
- Last Updated: 01 Mar 2024
Company Profile
TRANSOL LOGISTICS LTD was incorporated on Thursday, June 7, 2012 as a Private Limited Company with registered address in COVENTRY. TRANSOL LOGISTICS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 12 years 3 months and 9 days.
| Name | TRANSOL LOGISTICS LTD |
|---|---|
| Company number | 08096066 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY CV5 6UB |
|---|---|
| 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 |
|---|---|
| Leel Holdings Limited Coventry Business Park, Herald Avenue, CV5 6UB |
Dates: Monday, May 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Manish Leel Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 22, 2023
significant influence or control
|
| Mr Satinder Leel Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Monday, May 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-78 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSOL LOGISTICS LTD | 07 Jun 2012 |
| TWL LOGISTICS LIMITED | 02 Jun 2020 |