TRANSNET LOGISTICS LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 9RU

Company number 04102112
Status Active
Incorporation Date 3 November 2000
Company Type Private Limited Company
Address CENTRAL HOUSE, 3-4 CHALICE CLOSE, WALLINGTON, SM6 9RU
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRANSNET LOGISTICS LIMITED are www.transnetlogistics.co.uk, and www.transnet-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Transnet Logistics Limited is a Private Limited Company. The company registration number is 04102112. Transnet Logistics Limited has been working since 03 November 2000. The present status of the company is Active. The registered address of Transnet Logistics Limited is Central House 3 4 Chalice Close Wallington Sm6 9ru. . HOY, Christian Raphael is a Secretary of the company. HOY, Christian Raphael is a Director of the company. HOY, Mark Gerrard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
HOY, Christian Raphael
Appointed Date: 01 January 2001
Director
HOY, Christian Raphael
Appointed Date: 01 January 2001
67 years old
Director
HOY, Mark Gerrard
Appointed Date: 01 January 2001
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 November 2000
Appointed Date: 03 November 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 November 2000
Appointed Date: 03 November 2000

Persons With Significant Control

Mark Gerrard Hoy
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Christian Raphael Hoy
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

TRANSNET LOGISTICS LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
14 Mar 2001
New director appointed
14 Mar 2001
Ad 01/01/01--------- £ si 99@1=99 £ ic 1/100
10 Nov 2000
Secretary resigned
10 Nov 2000
Director resigned
03 Nov 2000
Incorporation

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