TRANS UK LOGISTICS (PALLETS) LTD - LONDON


Company Profile Company Filings

Overview

TRANS UK LOGISTICS (PALLETS) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRANS UK LOGISTICS (PALLETS) LTD was incorporated 3 years ago on 17/02/2022 and has the registered number: 13923265. The accounts status is DORMANT and accounts are next due on 30/11/2025.

TRANS UK LOGISTICS (PALLETS) 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
28 / 2 28/02/2024 30/11/2025

Registered Office

UNITS A-D ASTBURY BUSINESS PARK
LONDON
SE15 2NW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2024 03/03/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD KENNETH WOODS Jun 1981 British Director 2022-02-17 CURRENT
MR IAN BURROWS Apr 1968 British Director 2022-02-17 CURRENT
MR PAUL JOHN WILSON Nov 1969 British Director 2022-02-17 UNTIL 2022-10-31 RESIGNED
MR DARREN CRAIG BARNARD Feb 1977 British Director 2022-02-17 UNTIL 2022-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Mark Burrows 2023-01-05 4/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul John Wilson 2022-02-17 - 2023-01-05 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 2022-02-17 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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CompanyName Address Company Status Accounts Status Main Company Activity
DC EXPRESS LIMITED LEAMINGTON SPA ENGLAND Active UNAUDITED ABRIDGED 53201 - Licensed carriers
WARWICK LOGISTICS LIMITED LEAMINGTON SPA ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
JWM LOGISTICS LIMITED FAREHAM ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TRANS UK LOGISTICS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
EPSOM GOLF CLUB LIMITED EPSOM DOWNS UNITED KINGDOM Active NO ACCOUNTS FILED 93110 - Operation of sports facilities
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANS UK LOGISTICS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
SOLVE IT 123 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.