TRANS ORBIS FORWARDING LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG6 9BL

Company number 02846094
Status Active
Incorporation Date 19 August 1993
Company Type Private Limited Company
Address SUITE 501 THE NEXUS BUILDING BROADWAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 9BL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2 . The most likely internet sites of TRANS ORBIS FORWARDING LIMITED are www.transorbisforwarding.co.uk, and www.trans-orbis-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Trans Orbis Forwarding Limited is a Private Limited Company. The company registration number is 02846094. Trans Orbis Forwarding Limited has been working since 19 August 1993. The present status of the company is Active. The registered address of Trans Orbis Forwarding Limited is Suite 501 The Nexus Building Broadway Letchworth Garden City Hertfordshire Sg6 9bl. . SHAW, Karen Kaye is a Secretary of the company. SHAW, David Edward is a Director of the company. SHAW, Karen Kaye is a Director of the company. Secretary SHAW, Michael Charles has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director SHAW, Edward Albert has been resigned. Director SHAW, Karen Kaye has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SHAW, Karen Kaye
Appointed Date: 05 September 2005
Director
SHAW, David Edward
Appointed Date: 01 July 2003
58 years old
Director
SHAW, Karen Kaye
Appointed Date: 05 January 2015
61 years old

Resigned Directors

Secretary
SHAW, Michael Charles
Resigned: 05 September 2005
Appointed Date: 19 August 1993
Nominee Secretary
JPCORS LIMITED
Resigned: 19 August 1993
Appointed Date: 19 August 1993
Director
SHAW, Edward Albert
Resigned: 01 July 2003
Appointed Date: 19 August 1993
88 years old
Director
SHAW, Karen Kaye
Resigned: 05 September 2005
Appointed Date: 05 September 2005
61 years old
Nominee Director
JPCORD LIMITED
Resigned: 19 August 1993
Appointed Date: 19 August 1993

Persons With Significant Control

Mr David Edward Shaw
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Karen Kaye Shaw
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANS ORBIS FORWARDING LIMITED Events

30 Aug 2016
Confirmation statement made on 19 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
25 Mar 2015
Appointment of Karen Kaye Shaw as a director on 5 January 2015
23 Mar 2015
Director's details changed for David Edward Shaw on 23 March 2015
...
... and 63 more events
08 Sep 1993
New secretary appointed
08 Sep 1993
New director appointed
30 Aug 1993
Secretary resigned;director resigned
30 Aug 1993
Registered office changed on 30/08/93 from: 17 city business centre lower road london SE16 1AA
19 Aug 1993
Incorporation

TRANS ORBIS FORWARDING LIMITED Charges

26 January 2012
Debenture
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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