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TRANSAM TRUCKING LIMITED

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

This company is commonly known as Transam Trucking Limited. The company was founded 47 years ago and was given the registration number 01305163. The firm's registered office is in BUNGAY. You can find them at 7 Trinity Street, , Bungay, Suffolk. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:TRANSAM TRUCKING LIMITED
Company Number:01305163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1977
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:7 Trinity Street, Bungay, Suffolk, NR35 1EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Trinity Street, Bungay, United Kingdom, NR35 1EH

Secretary-Active
7, Trinity Street, Bungay, United Kingdom, NR35 1EH

Director-Active
7, Trinity Street, Bungay, United Kingdom, NR35 1EH

Director-Active
7, Trinity Street, Bungay, NR35 1EH

Director12 October 2018Active
7, Trinity Street, Bungay, NR35 1EH

Director01 August 2017Active

People with Significant Control

Sandra Jane Flatt
Notified on:12 June 2018
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:7, Trinity Street, Bungay, United Kingdom, NR35 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anthony Marcus Guterres
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:7, Trinity Street, Bungay, United Kingdom, NR35 1EH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type group.

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2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-12-04Resolution

Resolution.

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2023-12-04Incorporation

Memorandum articles.

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2023-04-08Accounts

Accounts with accounts type group.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-07-07Officers

Termination director company with name termination date.

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2022-04-11Accounts

Accounts amended with accounts type group.

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2022-03-31Accounts

Accounts with accounts type group.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type group.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-16Change of constitution

Notice removal restriction on company articles.

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2020-09-16Capital

Capital name of class of shares.

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2020-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-14Resolution

Resolution.

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2020-08-20Incorporation

Memorandum articles.

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2020-03-31Accounts

Accounts with accounts type group.

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2020-01-07Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Change account reference date company previous extended.

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2019-01-24Persons with significant control

Change to a person with significant control.

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2019-01-24Confirmation statement

Confirmation statement with updates.

Download
2019-01-11Persons with significant control

Change to a person with significant control.

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2019-01-11Persons with significant control

Change to a person with significant control.

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