TRANSPORT AND LOGISTICS SERVICE GROUP LTD

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

This company is commonly known as Transport And Logistics Service Group Ltd. The company was founded 7 years ago and was given the registration number 10404505. The firm's registered office is in LONDON. You can find them at 38d Crawley Road, , London, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name	:	TRANSPORT AND LOGISTICS SERVICE GROUP LTD
Company Number	:	10404505
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 September 2016
End of financial year	:	30 September 2018
Jurisdiction	:	England - Wales
Industry Codes	:	46130 - Agents involved in the sale of timber and building materials 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery 46510 - Wholesale of computers, computer peripheral equipment and software 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address	:	38d Crawley Road, London, England, N22 6AG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
38d, Crawley Road, London, England, N22 6AG	Director	11 September 2019	Active
38d, Crawley Road, London, England, N22 6AG	Director	12 January 2018	Active
91, Battersea Park Road, London, SW8 4DU	Director	30 September 2016	Active

People with Significant Control

Jordan Elmers
Notified on	:	11 September 2019
Status	:	Active
Date of birth	:	February 1974
Nationality	:	British
Country of residence	:	England
Address	:	38d, Crawley Road, London, England, N22 6AG
Nature of control	:	Ownership of shares 75 to 100 percent

Vadym Poplavskyi
Notified on	:	12 November 2018
Status	:	Active
Date of birth	:	August 1966
Nationality	:	Ukrainian
Country of residence	:	England
Address	:	38d, Crawley Road, London, England, N22 6AG
Nature of control	:	Ownership of shares 75 to 100 percent

Mr. William Seefane
Notified on	:	30 September 2016
Status	:	Active
Date of birth	:	January 1987
Nationality	:	South African
Country of residence	:	England
Address	:	2nd Floor, 507 Green Lanes, London, England, N4 1AL
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm

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

Date	Category	Description
2023-06-20	Gazette	Gazette dissolved compulsory.	Download
2021-01-12	Dissolution	Dissolved compulsory strike off suspended.	Download
2020-12-08	Gazette	Gazette notice compulsory.	Download
2019-10-16	Accounts	Accounts with accounts type dormant.	Download
2019-09-14	Gazette	Gazette filings brought up to date.	Download
2019-09-11	Officers	Appoint person director company with name date.	Download
2019-09-11	Officers	Termination director company with name termination date.	Download
2019-09-11	Persons with significant control	Notification of a person with significant control.	Download
2019-09-11	Persons with significant control	Cessation of a person with significant control.	Download
2019-09-11	Confirmation statement	Confirmation statement with updates.	Download
2019-09-11	Address	Change registered office address company with date old address new address.	Download
2019-09-03	Gazette	Gazette notice compulsory.	Download
2019-07-01	Address	Change registered office address company with date old address new address.	Download
2019-02-07	Confirmation statement	Confirmation statement with no updates.	Download
2018-11-13	Persons with significant control	Notification of a person with significant control.	Download
2018-11-13	Persons with significant control	Cessation of a person with significant control.	Download
2018-09-17	Address	Change registered office address company with date old address new address.	Download
2018-07-10	Accounts	Accounts with accounts type dormant.	Download
2018-01-17	Officers	Appoint person director company with name date.	Download
2018-01-16	Confirmation statement	Confirmation statement with updates.	Download
2018-01-16	Officers	Termination director company with name termination date.	Download
2017-10-03	Confirmation statement	Confirmation statement with updates.	Download
2017-02-08	Address	Change registered office address company with date old address new address.	Download
2016-09-30	Incorporation	Incorporation company.	Download