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TRANSLOGISTIC LIMITED

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

This company is commonly known as Translogistic Limited. The company was founded 24 years ago and was given the registration number 03936360. The firm's registered office is in BILLERICAY. You can find them at Unit 5, Woodbrook Crescent, Billericay, Essex. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:TRANSLOGISTIC LIMITED
Company Number:03936360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2000
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Unit 5, Woodbrook Crescent, Billericay, Essex, United Kingdom, CM12 0EQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Cambridge Road, Sawbridgeworth, England, CM21 9BU

Secretary01 February 2012Active
88 Cambridge Road, Sawbridgeworth, CM21 9BU

Director06 March 2000Active
6 Newbury Close, Bishops Stortford, CM23 2RA

Secretary08 April 2008Active
33 Hadham Road, Bishops Stortford, CM23 2QU

Secretary08 January 2003Active
16 Highfield Avenue, Bishops Stortford, CM23 5LS

Secretary06 March 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary29 February 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director29 February 2000Active

People with Significant Control

Mr Christopher Peter Knaggs
Notified on:30 June 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:88, Cambridge Road, Sawbridgeworth, England, CM21 9BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2023-07-12Gazette

Gazette dissolved liquidation.

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2023-04-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-30Address

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

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2021-09-30Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-30Insolvency

Liquidation voluntary statement of affairs.

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2021-09-30Resolution

Resolution.

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2021-08-18Mortgage

Mortgage satisfy charge full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-02-27Accounts

Accounts with accounts type total exemption full.

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2020-08-25Address

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

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-12-15Address

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

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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