TRANSLOGISTIC LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

TRANSLOGISTIC LIMITED is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
TRANSLOGISTIC LIMITED was incorporated 24 years ago on 29/02/2000 and has the registered number: 03936360. The accounts status is TOTAL EXEMPTION FULL.

TRANSLOGISTIC LIMITED - BRENTWOOD

This company is listed in the following categories:
49320 - Taxi operation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

JUPITER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2021 14/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER KNAGGS Jul 1975 British Director 2000-03-06 CURRENT
CHRISTOPHER KNAGGS Secretary 2012-02-01 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-29 UNTIL 2000-03-06 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 2000-02-29 UNTIL 2000-03-06 RESIGNED
ANTHONY RICHARD OSGOOD Dec 1969 Secretary 2000-03-06 UNTIL 2003-01-08 RESIGNED
JOHN DOHERTY Jan 1957 British Secretary 2008-04-08 UNTIL 2012-02-01 RESIGNED
COLIN WILLIAM KNAGGS May 1949 Secretary 2003-01-08 UNTIL 2008-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Peter Knaggs 2016-06-30 7/1975 Sawbridgeworth   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KALEIDOSCOPE COMMERCE LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
ATG SUPPORT LTD BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Translogistic Limited - Accounts to registrar (filleted) - small 18.2 2021-03-02 31-03-2020 £2,103 Cash £33,194 equity
Translogistic Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £11,741 Cash £30,874 equity
Translogistic Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £68 Cash £65,300 equity
Translogistic Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £400 Cash £40,536 equity
Translogistic Limited - Abbreviated accounts 16.3 2016-11-09 31-03-2016 £10,182 equity

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