TRANSLOGISTIC LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 9AJ

Company number 03936360
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address 111 HIGH STREET, BILLERICAY, ESSEX, ENGLAND, CM12 9AJ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 50,000 . The most likely internet sites of TRANSLOGISTIC LIMITED are www.translogistic.co.uk, and www.translogistic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Basildon Rail Station is 4.3 miles; to Brentwood Rail Station is 5.1 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Translogistic Limited is a Private Limited Company. The company registration number is 03936360. Translogistic Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Translogistic Limited is 111 High Street Billericay Essex England Cm12 9aj. . KNAGGS, Christopher is a Secretary of the company. KNAGGS, Christopher Peter is a Director of the company. Secretary DOHERTY, John has been resigned. Secretary KNAGGS, Colin William has been resigned. Secretary OSGOOD, Anthony Richard has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
KNAGGS, Christopher
Appointed Date: 01 February 2012
Director
KNAGGS, Christopher Peter
Appointed Date: 06 March 2000
50 years old

Resigned Directors

Secretary
DOHERTY, John
Resigned: 01 February 2012
Appointed Date: 08 April 2008
Secretary
KNAGGS, Colin William
Resigned: 08 April 2008
Appointed Date: 08 January 2003
Secretary
OSGOOD, Anthony Richard
Resigned: 08 January 2003
Appointed Date: 06 March 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 March 2000
Appointed Date: 29 February 2000
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 06 March 2000
Appointed Date: 29 February 2000

Persons With Significant Control

Mr Christopher Peter Knaggs
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more

TRANSLOGISTIC LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 50,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Registered office address changed from 18 Springfield Avenue Hutton Brentwood Essex CM13 1RE to 111 High Street Billericay Essex CM12 9AJ on 15 December 2015
...
... and 42 more events
20 Mar 2000
Ad 06/03/00--------- £ si 2@1=2 £ ic 2/4
20 Mar 2000
Registered office changed on 20/03/00 from: suite 24833 72 new bond street london W1Y 9DD
20 Mar 2000
New director appointed
20 Mar 2000
New secretary appointed
29 Feb 2000
Incorporation

TRANSLOGISTIC LIMITED Charges

17 April 2008
All assets debenture
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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