TRANSLOGISTICS & EXPEDITION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JR
Company number 04453871
Status Active
Incorporation Date 2 June 2002
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52243 - Cargo handling for land transport activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 February 2017 with updates; Registered office address changed from 2 Landsdowne Row Office 30 London W1J 6HL to 13 John Prince's Street 2nd Floor London W1G 0JR on 20 July 2016. The most likely internet sites of TRANSLOGISTICS & EXPEDITION LIMITED are www.translogisticsexpedition.co.uk, and www.translogistics-expedition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Translogistics Expedition Limited is a Private Limited Company. The company registration number is 04453871. Translogistics Expedition Limited has been working since 02 June 2002. The present status of the company is Active. The registered address of Translogistics Expedition Limited is 13 John Prince S Street 2nd Floor London England W1g 0jr. The company`s financial liabilities are £139.71k. It is £12.12k against last year. The cash in hand is £9.43k. It is £9.43k against last year. And the total assets are £142.86k, which is £15.16k against last year. SNYMAN, Jan Harm is a Director of the company. Secretary C & A SECRETARIES LTD has been resigned. Secretary CORPORO LIMITED has been resigned. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director DWEN, Michael Patrick has been resigned. Director STUART, Andrew Moray has been resigned. Director WORTLEY HUNT, John Robert Montagu Stuart has been resigned. Director CORPORO MANAGEMENT LIMITED has been resigned. The company operates in "Freight transport by road".


translogistics & expedition Key Finiance

LIABILITIES £139.71k
+9%
CASH £9.43k
+943300%
TOTAL ASSETS £142.86k
+11%
All Financial Figures

Current Directors

Director
SNYMAN, Jan Harm
Appointed Date: 12 October 2015
57 years old

Resigned Directors

Secretary
C & A SECRETARIES LTD
Resigned: 20 October 2014
Appointed Date: 23 June 2006
Secretary
CORPORO LIMITED
Resigned: 20 May 2003
Appointed Date: 02 June 2002
Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 30 June 2007
Appointed Date: 20 May 2003
Director
DWEN, Michael Patrick
Resigned: 15 January 2005
Appointed Date: 02 June 2002
77 years old
Director
STUART, Andrew Moray
Resigned: 12 October 2015
Appointed Date: 04 July 2011
68 years old
Director
WORTLEY HUNT, John Robert Montagu Stuart
Resigned: 04 July 2011
Appointed Date: 18 February 2005
66 years old
Director
CORPORO MANAGEMENT LIMITED
Resigned: 02 June 2002
Appointed Date: 02 June 2002

Persons With Significant Control

Im-Spedition & Logistics Ltd.
Notified on: 1 February 2017
Nature of control: Ownership of voting rights - 75% or more

TRANSLOGISTICS & EXPEDITION LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
20 Jul 2016
Registered office address changed from 2 Landsdowne Row Office 30 London W1J 6HL to 13 John Prince's Street 2nd Floor London W1G 0JR on 20 July 2016
26 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
...
... and 47 more events
17 Jun 2003
Secretary resigned
06 Jun 2003
New secretary appointed
26 Jun 2002
New director appointed
26 Jun 2002
Director resigned
02 Jun 2002
Incorporation

Similar Companies

TRANSLOGISTIC CAPITAL LP TRANSLOGISTIC LIMITED TRANSLOGISTICS GROUP LIMITED TRANSLOGIX MULTISERVICE L.P. TRANSLONDON LIMITED TRANSLOR LTD TRANSLTR LTD