TRANSLOGISTICS & EXPEDITION LIMITED - POTTERS BAR
Company Profile | Company Filings |
Overview
TRANSLOGISTICS & EXPEDITION LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
TRANSLOGISTICS & EXPEDITION LIMITED was incorporated 21 years ago on 02/06/2002 and has the registered number: 04453871. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
TRANSLOGISTICS & EXPEDITION LIMITED was incorporated 21 years ago on 02/06/2002 and has the registered number: 04453871. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
TRANSLOGISTICS & EXPEDITION LIMITED - POTTERS BAR
This company is listed in the following categories:
45190 - Sale of other motor vehicles
45190 - Sale of other motor vehicles
45200 - Maintenance and repair of motor vehicles
49410 - Freight transport by road
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
175 DARKES LANE
POTTERS BAR
EN6 1BW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ROMAN VOLOVYK | Nov 1970 | Ukrainian | Director | 2019-07-16 | CURRENT |
CORPORO MANAGEMENT LIMITED | Corporate Director | 2002-06-02 UNTIL 2002-06-02 | RESIGNED | ||
CASTLEFIELD SECRETARIES LIMITED | Corporate Secretary | 2003-05-20 UNTIL 2007-06-30 | RESIGNED | ||
CORPORO LIMITED | Corporate Secretary | 2002-06-02 UNTIL 2003-05-20 | RESIGNED | ||
MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT | Feb 1960 | British | Director | 2005-02-18 UNTIL 2011-07-04 | RESIGNED |
C & A SECRETARIES LTD | Corporate Secretary | 2006-06-23 UNTIL 2014-10-20 | RESIGNED | ||
MR ANDREW MORAY STUART | Oct 1957 | British | Director | 2011-07-04 UNTIL 2015-10-12 | RESIGNED |
MR JAN HARM SNYMAN | Nov 1968 | South African | Director | 2015-10-12 UNTIL 2019-07-16 | RESIGNED |
MICHAEL PATRICK DWEN | Feb 1949 | British | Director | 2002-06-02 UNTIL 2005-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Leonid Kashevarov | 2019-07-16 | 9/1969 | Potters Bar | Ownership of shares 75 to 100 percent |
Im-Spedition & Logistics Ltd. | 2017-02-01 - 2018-09-20 | Charlestown | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-03-30 | 30-06-2023 | £42,416 equity |
Accounts Submission | 2023-04-01 | 30-06-2022 | £34,476 equity |
Micro-entity Accounts - TRANSLOGISTICS & EXPEDITION LIMITED | 2022-03-29 | 30-06-2021 | £2,720 equity |
Accounts Submission | 2021-06-29 | 30-06-2020 | £44,934 equity |
Accounts Submission | 2020-03-31 | 30-06-2019 | £15,859 equity |
Micro-entity Accounts - TRANSLOGISTICS & EXPEDITION LIMITED | 2018-03-31 | 30-06-2017 | £139,034 equity |
Abbreviated Company Accounts - TRANSLOGISTICS & EXPEDITION LIMITED | 2017-04-01 | 30-06-2016 | £9,434 Cash £16,779 equity |
TRANSLOGISTICS & EXPEDITION LIMITED Accounts filed on 30-06-2015 | 2016-03-29 | 30-06-2015 | £1 Cash £4,654 equity |
TRANSLOGISTICS & EXPEDITION LIMITED Accounts filed on 30-06-2014 | 2015-03-31 | 30-06-2014 | £45,749 Cash £16,681 equity |