TRANSNET LOGISTICS LIMITED
Company is dissolved
General Information
NAME
TRANSNET LOGISTICS LIMITED
COMPANY NUMBER
04102112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51210 -
Freight air transport
INCORPORATION DATE
03/11/2000
(24years old)
WEBSITE
www.transnet-logistics.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EW 1YW
Telephone: 02087735599
TPS: No
c/o Uhy Hacker Young Llp
Quadrant House
London
EW 1YW
EW 1YW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Company Secretary Christian Raphael Hoy (907108321) Appointed |
| 28/12/2023 | New Board Member Kim Belinda Hoy (907108317) Appointed |
| 18/01/2023 | New Board Member Mark Gerrard Hoy (908260712) Appointed |
Credit Risk Overview
Want to learn more about TRANSNET LOGISTICS LIMITED?
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 TRANSNET LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSNET LOGISTICS LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Jul 1958 |
Resigned | Director&Secretary |
Current: 2 Past: 13 |
View Report |
|
Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Company Secretary Christian Raphael Hoy (907108321) Appointed |
| 28/12/2023 | New Board Member Kim Belinda Hoy (907108317) Appointed |
| 18/01/2023 | New Board Member Mark Gerrard Hoy (908260712) Appointed |
| 27/01/2022 | Christian Raphael Hoy (907108321) has left the board |
| 27/01/2022 | Kim Belinda Hoy (907108317) has left the board |
| 27/01/2022 | Diane Hoy (921709186) has left the board |
| 27/01/2022 | Mark Gerrard Hoy (908260712) has left the board |
| 11/02/2020 | New Confirmation Statement filed |
| 30/09/2019 | Change in Reg. Office |
| 27/09/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Board Member Diane Hoy (921709186) Appointed |
| 27/09/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Board Member Kim Belinda Hoy (907108317) Appointed |
| 01/10/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 12/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 25/11/2014 | New Accounts filed |
| 23/11/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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