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T.E.L.S. TRANSEUROPEAN LOGISTIC SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T.e.l.s. Transeuropean Logistic Services Limited. The company was founded 22 years ago and was given the registration number 04303303. The firm's registered office is in LONDON. You can find them at Rowlandson House Office 116, 289/297 Ballards Lane, London, . This company's SIC code is 49200 - Freight rail transport.

Company Information

Name:T.E.L.S. TRANSEUROPEAN LOGISTIC SERVICES LIMITED
Company Number:04303303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2001
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49200 - Freight rail transport
  • 49410 - Freight transport by road
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:Rowlandson House Office 116, 289/297 Ballards Lane, London, England, N12 8NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, The Grange, Grange View Road, London, England, N20 9EB

Director17 October 2022Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Secretary11 October 2001Active
4, St. Margaret's Street, Rochester Kent, Kent, United Kingdom, ME1 1TL

Secretary11 October 2001Active
Saraton House, 157 West End Lane, London, NW6 2LG

Corporate Secretary12 September 2005Active
2nd Floor Queens House, 180 Tottenham Court Road, London, W1T 7PD

Corporate Secretary17 October 2003Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Director11 October 2001Active
43 Fernthorpe Road, London, SW16 6DP

Director17 October 2003Active
Saraton House, West End Lane, London, NW6 2LG

Director12 September 2005Active
34, South Hill Road, Gravesend, DA12 1JX

Director11 October 2001Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type full.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type full.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-10-17Officers

Appoint person director company with name date.

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2022-10-17Officers

Termination director company with name termination date.

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2022-07-18Accounts

Accounts with accounts type full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-09-01Address

Change registered office address company with date old address new address.

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2021-08-05Accounts

Accounts with accounts type full.

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2021-04-05Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-12-18Address

Change registered office address company with date old address new address.

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2018-12-17Persons with significant control

Notification of a person with significant control statement.

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2018-12-17Persons with significant control

Withdrawal of a person with significant control statement.

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2018-07-17Accounts

Accounts with accounts type full.

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2018-03-30Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type small.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type medium.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type medium.

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