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TRANSLOG INTERNATIONAL LIMITED

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

This company is commonly known as Translog International Limited. The company was founded 11 years ago and was given the registration number 08557053. The firm's registered office is in GUILDFORD. You can find them at 4 Beaufort Parklands, Railton Road, Guildford, Surrey. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TRANSLOG INTERNATIONAL LIMITED
Company Number:08557053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:4 Beaufort Parklands, Railton Road, Guildford, Surrey, GU2 9JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Beaufort, Parklands, Railton Road, Guildford, GU2 9JX

Director17 December 2018Active
4 Beaufort, Parklands, Railton Road, Guildford, GU2 9JX

Director17 December 2018Active
24, Marlyns Drive, Guildford, United Kingdom, GU4 7LT

Director05 June 2013Active

People with Significant Control

Mr Paul David Richard Sawdon
Notified on:17 December 2018
Status:Active
Date of birth:July 1969
Nationality:British
Address:4 Beaufort, Parklands, Guildford, GU2 9JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas Ernest Freeman Gorrod
Notified on:17 December 2018
Status:Active
Date of birth:July 2018
Nationality:British
Address:4 Beaufort, Parklands, Guildford, GU2 9JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Frederick Wye
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:4 Beaufort, Parklands, Guildford, GU2 9JX
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type micro entity.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type micro entity.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2020-02-14Persons with significant control

Change to a person with significant control.

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2020-02-14Officers

Termination director company with name termination date.

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2020-02-14Persons with significant control

Cessation of a person with significant control.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2019-03-12Officers

Termination director company with name termination date.

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2019-03-12Persons with significant control

Cessation of a person with significant control.

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2019-02-26Accounts

Accounts with accounts type dormant.

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2018-12-17Persons with significant control

Notification of a person with significant control.

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2018-12-17Persons with significant control

Notification of a person with significant control.

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2018-12-17Capital

Capital allotment shares.

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2018-12-17Accounts

Change account reference date company current extended.

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2018-12-17Officers

Appoint person director company with name date.

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2018-12-17Officers

Appoint person director company with name date.

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2018-12-12Resolution

Resolution.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type dormant.

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