TRANSAFE LOGISTICS LIMITED - SWADLINCOTE
Company Profile | Company Filings |
Overview
TRANSAFE LOGISTICS LIMITED is a Private Limited Company from SWADLINCOTE UNITED KINGDOM and has the status: Active.
TRANSAFE LOGISTICS LIMITED was incorporated 20 years ago on 12/01/2004 and has the registered number: 05012208. The accounts status is SMALL and accounts are next due on 31/03/2024.
TRANSAFE LOGISTICS LIMITED was incorporated 20 years ago on 12/01/2004 and has the registered number: 05012208. The accounts status is SMALL and accounts are next due on 31/03/2024.
TRANSAFE LOGISTICS LIMITED - SWADLINCOTE
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2021 | 31/03/2024 |
Registered Office
UNITS 3 & 4
SWADLINCOTE
DE11 8ED
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TRANSAFE (TRAINING) LIMITED (until 29/08/2018)
TRANSAFE (TRAINING) LIMITED (until 29/08/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STUART GEORGE DYTHAM | Apr 1953 | British | Director | 2018-10-18 | CURRENT |
MRS ANN MARIE DYTHAM | Secretary | 2022-09-19 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-01-12 UNTIL 2004-01-12 | RESIGNED | ||
BLOW ABBOTT SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-01-12 UNTIL 2014-02-25 | RESIGNED | ||
MR ROBIN WILSON | Apr 1966 | British | Director | 2015-06-30 UNTIL 2017-05-16 | RESIGNED |
MR CRAIG JOHN HEPTON | Jan 1982 | British | Director | 2018-11-02 UNTIL 2020-03-27 | RESIGNED |
MR PAUL DENT | Aug 1961 | British | Director | 2015-04-29 UNTIL 2016-11-16 | RESIGNED |
PATRICIA COLE | Dec 1958 | British | Director | 2004-12-20 UNTIL 2008-05-01 | RESIGNED |
MR MATTHEW BURTON | Jun 1978 | British | Director | 2012-05-01 UNTIL 2016-03-21 | RESIGNED |
MR RICHARD LESLIE BURTON | Jan 1955 | British | Director | 2004-01-12 UNTIL 2013-12-23 | RESIGNED |
MR PAUL CANNON | Sep 1962 | British | Director | 2013-12-23 UNTIL 2015-04-23 | RESIGNED |
NICHOLAS BADGER | Apr 1958 | British | Director | 2015-04-23 UNTIL 2018-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Comply Logistics Limited | 2016-04-06 | Swadlincote | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Transafe Logistics Ltd Filleted accounts for Companies House (small and micro) | 2024-03-29 | 31-03-2023 | £17,990 Cash £-77,869 equity |
Transafe Logistics Ltd Filleted accounts for Companies House (small and micro) | 2022-10-01 | 31-12-2021 | £72,582 Cash £29,183 equity |