TRANS UK LOGISTICS LTD - LONDON


Company Profile Company Filings

Overview

TRANS UK LOGISTICS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRANS UK LOGISTICS LTD was incorporated 5 years ago on 13/08/2019 and has the registered number: 12153519. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

TRANS UK LOGISTICS LTD - LONDON

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2023 30/09/2025

Registered Office

UNIT A ASTBURY BUSINESS PARK
LONDON
SE15 2NW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2024 04/11/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD KENNETH WOODS Jun 1981 British Director 2019-08-13 CURRENT
MR IAN BURROWS Apr 1968 British Director 2019-11-28 CURRENT
MR PAUL JOHN WILSON Nov 1969 British Director 2019-08-13 UNTIL 2022-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Mark Burrows 2022-11-01 4/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul John Wilson 2019-08-13 - 2022-11-01 11/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Richard Kenneth Woods 2019-08-13 6/1981 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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TRANS UK LOGISTICS (PALLETS) LTD LONDON UNITED KINGDOM Active DORMANT 49410 - Freight transport by road
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANS UK LOGISTICS (PALLETS) LTD LONDON UNITED KINGDOM Active DORMANT 49410 - Freight transport by road
SOLVE IT 123 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.