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TRANS INTERNATIONAL FORWARDERS LIMITED

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

This company is commonly known as Trans International Forwarders Limited. The company was founded 40 years ago and was given the registration number 01732866. The firm's registered office is in ST HELENS. You can find them at 17 George Street, , St Helens, Merseyside. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TRANS INTERNATIONAL FORWARDERS LIMITED
Company Number:01732866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1983
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:17 George Street, St Helens, Merseyside, United Kingdom, WA10 1DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 George Street, St Helens, England, WA10 1DB

Director30 November 2023Active
17 George Street, St Helens, United Kingdom, WA10 1DB

Secretary26 August 2000Active
2 Oakwood Close, Bury, BL8 1DD

Secretary-Active
3 Greenhill Road, Bury, BL8 2LJ

Secretary01 January 1992Active
17 George Street, St Helens, United Kingdom, WA10 1DB

Director22 July 2014Active
17 George Street, St Helens, United Kingdom, WA10 1DB

Director03 July 1992Active
3 Greenhill Road, Bury, BL8 2LJ

Director-Active
3 Greenhill Road, Bury, BL8 2LJ

Director-Active

People with Significant Control

Miss Sam Smith
Notified on:30 November 2023
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:17 George Street, St Helens, England, WA10 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Amanda Crudgington
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:17 George Street, St Helens, United Kingdom, WA10 1DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Crudgington
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:17 George Street, St Helens, United Kingdom, WA10 1DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Crudgington
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:South View, Cherry Lane, Great Yarmouth, England, NR31 9DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Officers

Termination secretary company with name termination date.

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2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-11-30Persons with significant control

Cessation of a person with significant control.

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2023-11-30Persons with significant control

Cessation of a person with significant control.

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2023-11-30Persons with significant control

Notification of a person with significant control.

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2023-11-30Officers

Termination director company with name termination date.

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2023-11-30Officers

Termination director company with name termination date.

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2023-11-30Officers

Appoint person director company with name date.

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2023-11-23Accounts

Accounts with accounts type unaudited abridged.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type unaudited abridged.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type unaudited abridged.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type unaudited abridged.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type unaudited abridged.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type unaudited abridged.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-11-22Persons with significant control

Cessation of a person with significant control.

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2017-10-30Accounts

Accounts with accounts type unaudited abridged.

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2017-10-17Persons with significant control

Change to a person with significant control.

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2017-10-17Persons with significant control

Change to a person with significant control.

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2017-10-17Officers

Change person director company with change date.

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