TRANS UK LOGISTICS LTD
UNIT A ASTBURY BUSINESS PARK, ASTBURY ROAD, LONDON  SE15 2NW- Active
- Private Limited Company
- Company No. 12153519
- Last Updated: 01 Mar 2024
Company Profile
TRANS UK LOGISTICS LTD was incorporated on Tuesday, August 13, 2019 as a Private Limited Company with registered address in LONDON. TRANS UK 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 5 years 1 month and 9 days.
Name | TRANS UK LOGISTICS LTD |
---|---|
Company number | 12153519 |
Company type | Private Limited Company |
Incorporation date | 13 Aug 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT A ASTBURY BUSINESS PARK ASTBURY ROAD LONDON SE15 2NW |
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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 |
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Mr Ian Mark Burrows Nationality: British |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Richard Kenneth Woods Nationality: British |
Dates: Tuesday, August 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Paul John Wilson Nationality: British |
Dates: Tuesday, August 13, 2019 - Tuesday, November 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (7 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 10 September 2020 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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TRANS UK LOGISTICS LTD | 13 Aug 2019 |