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 - SWADLINCOTE

This company is listed in the following categories:
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)

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

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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

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