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 - POTTERS BAR

This company is listed in the following categories:
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

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COMPANY EXPRESS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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ARTHUR, BRADLEY & SMITH LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CHENEX LIMITED LONDON Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELMIRA LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BRADIEU CONSULT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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ACTION INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
BRADDOCK FINANCE & CAPITAL LTD. LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
EDWARDSON PARKER ASSOCIATES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BROOKDENE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AKONT HOLDING & CAPITAL LIMITED BOREHAMWOOD UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
AB-COM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BELLSTARS PROJECT MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 56210 - Event catering activities
CLASSPOOL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
A.E.J. HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CKD FINANCIAL TECHNOLOGIES LTD. LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82911 - Activities of collection agencies
XILIED TECHNOLOGY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EDINVALE LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

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

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