TRANSPACIFIC FORWARDING LIMITED
TILBURY

Hellopages » Essex » Thurrock » RM18 7SG

Company number 04547008
Status Liquidation
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address CLIPPER HOUSE OPPOSITE BERTH 24, TILBURY DOCKS, TILBURY, ESSEX, RM18 7SG
Home Country United Kingdom
Nature of Business 6110 - Sea and coastal water transport
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 19 April 2013; Liquidators' statement of receipts and payments to 19 April 2012; Statement of affairs with form 4.19. The most likely internet sites of TRANSPACIFIC FORWARDING LIMITED are www.transpacificforwarding.co.uk, and www.transpacific-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Stanford-le-Hope Rail Station is 4.7 miles; to Farningham Road Rail Station is 6.6 miles; to Laindon Rail Station is 8 miles; to Basildon Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transpacific Forwarding Limited is a Private Limited Company. The company registration number is 04547008. Transpacific Forwarding Limited has been working since 27 September 2002. The present status of the company is Liquidation. The registered address of Transpacific Forwarding Limited is Clipper House Opposite Berth 24 Tilbury Docks Tilbury Essex Rm18 7sg. . HUBBARD, Paul Matthias is a Secretary of the company. HUBBARD, Paul Matthias is a Director of the company. PANKHURST, Richard Lee is a Director of the company. STACK, John George is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Sea and coastal water transport".


Current Directors

Secretary
HUBBARD, Paul Matthias
Appointed Date: 27 September 2002
Director
HUBBARD, Paul Matthias
Appointed Date: 27 September 2002
51 years old
Director
PANKHURST, Richard Lee
Appointed Date: 01 December 2009
48 years old
Director
STACK, John George
Appointed Date: 27 September 2002
66 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002

TRANSPACIFIC FORWARDING LIMITED Events

26 Jun 2013
Liquidators' statement of receipts and payments to 19 April 2013
03 Jul 2012
Liquidators' statement of receipts and payments to 19 April 2012
04 May 2011
Statement of affairs with form 4.19
04 May 2011
Appointment of a voluntary liquidator
04 May 2011
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
...
... and 26 more events
31 Oct 2002
New director appointed
25 Oct 2002
Registered office changed on 25/10/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
25 Oct 2002
Secretary resigned
25 Oct 2002
Director resigned
27 Sep 2002
Incorporation

TRANSPACIFIC FORWARDING LIMITED Charges

1 April 2009
Debenture
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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