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TLG TRANSPORT LTD

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

This company is commonly known as Tlg Transport Ltd. The company was founded 10 years ago and was given the registration number 08681235. The firm's registered office is in LONDON. You can find them at Flat 27, 1 Magellan Boulevard, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TLG TRANSPORT LTD
Company Number:08681235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Flat 27, 1 Magellan Boulevard, London, United Kingdom, E16 2FU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121, Stoke Newington Road, London, England, N16 8BT

Director25 May 2022Active
Flat 27, 1 Magellan Boulevard, London, United Kingdom, E16 2FU

Director09 September 2013Active
57, Beaconsfield Road, Enfield, England, EN3 6AJ

Director20 February 2019Active
57, Beaconsfield Road, Enfield, England, EN3 6AJ

Director15 February 2021Active

People with Significant Control

Mr Umit Kaymak
Notified on:25 May 2022
Status:Active
Date of birth:May 1987
Nationality:Turkish
Country of residence:England
Address:121, Stoke Newington Road, London, England, N16 8BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mehmet Oztoprak
Notified on:15 February 2021
Status:Active
Date of birth:April 1982
Nationality:Turkish
Country of residence:England
Address:57, Beaconsfield Road, Enfield, England, EN3 6AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
Ms Kathryn Anne Jackson
Notified on:10 April 2019
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:57, Beaconsfield Road, Enfield, England, EN3 6AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zahir Gedik
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:Flat 27, 1 Magellan Boulevard, London, United Kingdom, E16 2FU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-01-23Address

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

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2023-01-23Officers

Termination director company with name termination date.

Download
2023-01-23Persons with significant control

Cessation of a person with significant control.

Download
2022-05-25Confirmation statement

Confirmation statement with updates.

Download
2022-05-25Persons with significant control

Notification of a person with significant control.

Download
2022-05-25Officers

Appoint person director company with name date.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-19Accounts

Accounts with accounts type micro entity.

Download
2021-06-28Accounts

Accounts with accounts type dormant.

Download
2021-02-19Confirmation statement

Confirmation statement with updates.

Download
2021-02-19Persons with significant control

Notification of a person with significant control.

Download
2021-02-19Officers

Appoint person director company with name date.

Download
2021-02-19Officers

Termination director company with name termination date.

Download
2021-02-19Persons with significant control

Cessation of a person with significant control.

Download
2021-02-19Address

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

Download
2020-06-21Accounts

Accounts with accounts type dormant.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Gazette

Gazette filings brought up to date.

Download
2019-09-22Accounts

Accounts with accounts type micro entity.

Download
2019-09-03Gazette

Gazette notice compulsory.

Download
2019-04-12Confirmation statement

Confirmation statement with updates.

Download
2019-04-12Persons with significant control

Cessation of a person with significant control.

Download
2019-04-12Officers

Termination director company with name termination date.

Download

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