Company number 06863887
Status Active
Incorporation Date 31 March 2009
Company Type Private Limited Company
Address PO BOX 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 100
. The most likely internet sites of TRANSCO LOGISTICS LIMITED are www.transcologistics.co.uk, and www.transco-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Transco Logistics Limited is a Private Limited Company.
The company registration number is 06863887. Transco Logistics Limited has been working since 31 March 2009.
The present status of the company is Active. The registered address of Transco Logistics Limited is Po Box 501 The Nexus Building Broadway Letchworth Garden City Herts Sg6 9bl. . MERKT, Nico Olivier is a Director of the company. Secretary BRENLUND-HOLMAN, Jean has been resigned. Secretary KEEHAN, Jill has been resigned. Director BUGLER, Lukas has been resigned. Director STOLL, Christian has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
KEEHAN, Jill
Resigned: 02 April 2009
Appointed Date: 31 March 2009
Director
BUGLER, Lukas
Resigned: 22 October 2014
Appointed Date: 31 March 2009
49 years old
Director
STOLL, Christian
Resigned: 29 February 2012
Appointed Date: 31 March 2009
54 years old
Persons With Significant Control
Nico Olivier Merkt
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
TRANSCO LOGISTICS LIMITED Events
04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
...
... and 21 more events
11 Jun 2009
Director's change of particulars / christian stoll / 29/05/2009
11 Jun 2009
Director's change of particulars / lukas buegler / 29/05/2009
06 Apr 2009
Secretary appointed jean brenlund-holman
06 Apr 2009
Appointment terminated secretary jill keehan
31 Mar 2009
Incorporation