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 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
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 |
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 |