This company is commonly known as Transpak Direct Limited. The company was founded 19 years ago and was given the registration number 05320680. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 4 Mount Ephraim Road, , Tunbridge Wells, Kent. This company's SIC code is 46310 - Wholesale of fruit and vegetables.
| Name | : | TRANSPAK DIRECT LIMITED |
|---|---|---|
| Company Number | : | 05320680 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 23 December 2004 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Westwood Road, Loose, Maidstone, United Kingdom, ME17 1RY | Secretary | 02 January 2006 | Active |
| 6, Westwood Road, Loose, Maidstone, United Kingdom, ME15 6BB | Director | 10 October 2005 | Active |
| 6, Westwood Road, Loose, Maidstone, ME15 6BB | Director | 31 March 2009 | Active |
| 49 Harrow Road, Hempstead, ME7 3QA | Secretary | 23 December 2004 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 23 December 2004 | Active |
| Oakdene Farm, Maidstone Road, Sutton Valence, Maidstone, England, ME17 3LS | Director | 18 July 2016 | Active |
| Salamanca Fort Clarence, St Margarets Street, Rochester, ME1 3GU | Director | 23 December 2004 | Active |
| 49, Harrow Road, Hempstead, Gillingham, England, ME7 3QA | Director | 18 July 2016 | Active |
| 49 Harrow Road, Hempstead, ME7 3QA | Director | 23 December 2004 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 23 December 2004 | Active |
| Mrs Samantha Jane Irvine | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Address | : | 4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE |
| Nature of control | : |
|
| Mr Adam John Irvine | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Address | : | 4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE |
| Nature of control | : |
|
| Mr Timothy William Chambers | ||
| Notified on | : | 18 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Oakdene Farm, Maidstone Road, Maidstone, England, ME17 3LS |
| Nature of control | : |
|
| Mr Jonathan Colin King | ||
| Notified on | : | 18 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 49, Harrow Road, Gillingham, England, ME7 3QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-04-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-04-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-08-20 | Insolvency | Liquidation voluntary death liquidator. | Download |
| 2021-08-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-04-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-04-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-03-02 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-03-02 | Resolution | Resolution. | Download |
| 2019-01-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-10 | Officers | Termination director company with name termination date. | Download |
| 2018-10-22 | Officers | Termination director company with name termination date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-26 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-26 | Capital | Capital allotment shares. | Download |
| 2017-10-26 | Officers | Appoint person director company with name date. | Download |
| 2017-10-26 | Officers | Appoint person director company with name date. | Download |
| 2017-10-26 | Resolution | Resolution. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
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