TRANSAWAY LOGISTICS LIMITED
17 DURY FALLS CLOSE, HORNCHURCH RM11 3AX- Active
- Private Limited Company
- Company No. 13196125
- Last Updated: 01 Mar 2024
Company Profile
TRANSAWAY LOGISTICS LIMITED was incorporated on Thursday, February 11, 2021 as a Private Limited Company with registered address in HORNCHURCH. TRANSAWAY LOGISTICS LIMITED has the status: Active and it's listed in the following category: Removal services. This Private Limited Company has been operating for 3 years 9 months.
| Name | TRANSAWAY LOGISTICS LIMITED |
|---|---|
| Company number | 13196125 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 DURY FALLS CLOSE HORNCHURCH RM11 3AX |
|---|---|
| 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 |
|---|---|
| Mr Chuma Ezenwa Nationality: Nigerian |
Dates: Thursday, February 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Maureen Obiedere Nationality: British |
Dates: Thursday, February 11, 2021 - present
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 | 28 February |
| Next annual accounts due | 30 November 2024, (18 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 11 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSAWAY LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSAWAY LOGISTICS LIMITED | 11 Feb 2021 |