TWA LOGISTICS LTD.
Active - Accounts Filed
General Information
NAME
TWA LOGISTICS LTD.
COMPANY NUMBER
03253156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/09/1996
(28 years and 1 months old)
WEBSITE
www.twalogisticsltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/1996
05/11/1996
BLASHTON LIMITED
WIRRAL
CH62 3NX
Telephone: 01513430545
TPS: No
1 Old Hall Road
Bromborough
Wirral
CH62 3NX
CH62 3NX
Telephone: 3430545
Unit 1/4
Bridges Road
Ellesmere Port
Cheshire
CH65 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWA GROUP LIMITED | Active - Accounts Filed | View Report |
| TWA LOGISTICS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TWA LOGISTICS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TWA LOGISTICS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWA LOGISTICS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/1996 - Present (28years) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
23/09/1996 - 27/07/1997 (10 months) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
23/09/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
23/09/1996 - 01/03/2014 (17 years and 5 months) Born in Jan 1971 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWA GROUP LIMITED | Active - Accounts Filed | View Report |
| TWA LOGISTICS LTD. | Active - Accounts Filed | View Report |
| TWA WAREHOUSING & DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/10/2020 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 26/09/2017 | New Accounts filed |
| 27/07/2017 | Change in Reg. Office |
| 13/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 24/08/2016 | Change in Reg. Office |
| 11/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 25/07/2014 | Jason Thomas Ashton (908609152) has left the board |
| 27/09/2013 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
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