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TRANSSWIFT (WAREHOUSING) LIMITED

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

This company is commonly known as Transswift (warehousing) Limited. The company was founded 22 years ago and was given the registration number 04420415. The firm's registered office is in LANCASHIRE. You can find them at 2 Heap Bridge, Bury, Lancashire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRANSSWIFT (WAREHOUSING) LIMITED
Company Number:04420415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Heap Bridge, Bury, Lancashire, BL9 7HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Heap Bridge, Bury, Lancashire, BL9 7HR

Secretary19 April 2002Active
2 Heap Bridge, Bury, Lancashire, BL9 7HR

Director19 April 2002Active
2 Heap Bridge, Bury, Lancashire, BL9 7HR

Director19 April 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary19 April 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director19 April 2002Active

People with Significant Control

Barbara Ann Murchan
Notified on:20 April 2016
Status:Active
Date of birth:February 1941
Nationality:British
Address:2 Heap Bridge, Lancashire, BL9 7HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Christopher Anthony Murchan
Notified on:20 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Address:2 Heap Bridge, Lancashire, BL9 7HR
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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type dormant.

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2023-06-26Accounts

Accounts with accounts type dormant.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type dormant.

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2022-05-24Officers

Change person director company with change date.

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2022-05-24Officers

Change person director company with change date.

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2022-05-24Officers

Change person secretary company with change date.

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2022-05-24Persons with significant control

Change to a person with significant control.

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2022-05-24Persons with significant control

Change to a person with significant control.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type dormant.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type dormant.

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2019-06-25Accounts

Accounts with accounts type dormant.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2018-03-27Accounts

Change account reference date company previous extended.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-07-21Officers

Change person director company with change date.

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2016-07-21Officers

Change person secretary company with change date.

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2016-07-21Officers

Change person director company with change date.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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