TRANSGAT LOGISTICS LIMITED
Non-Trading
General Information
NAME
TRANSGAT LOGISTICS LIMITED
COMPANY NUMBER
08135242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
09/07/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
BLACKBURN
BB2 1HD
451 Revidge Road
Blackburn
Lancashire
BB1 8DH
63 Johnston Street
BLACKBURN
BB2 1HD
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 |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | Hawabu Lorgat (917293981) has left the board |
Credit Risk Overview
Want to learn more about TRANSGAT 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 TRANSGAT LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSGAT 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 |
|---|---|---|---|---|
|
24/04/2024 - Present (6 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/2012 - Present (12 years and 3 months) Born in Feb 1960 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
|
13/10/2012 - Present (12years) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/10/2012 - 26/09/2017 (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/09/2016 - Present (8 years and 1 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 12/08/2024 | Hawabu Lorgat (917293981) has left the board |
| 12/08/2024 | Salim Yusuf Lorgat (923831926) has left the board |
| 12/08/2024 | Salim Yusuf Lorgat (923831926) has left the board |
| 12/08/2024 | Hawabu Lorgat (917293981) has left the board |
| 12/08/2024 | Salim Yusuf Lorgat (923831926) has left the board |
| 12/08/2024 | Hawabu Lorgat (917293981) has left the board |
| 12/08/2024 | Salim Yusuf Lorgat (923831926) has left the board |
| 12/08/2024 | Hawabu Lorgat (917293981) has left the board |
| 12/08/2024 | Hawabu Lorgat (917293981) has left the board |
| 12/08/2024 | Salim Yusuf Lorgat (923831926) has left the board |
| 12/08/2024 | Salim Yusuf Lorgat (923831926) has left the board |
| 12/08/2024 | Hawabu Lorgat (917293981) has left the board |
| 12/08/2024 | Salim Yusuf Lorgat (923831926) has left the board |
| 12/08/2024 | Hawabu Lorgat (917293981) has left the board |
| 12/08/2024 | Salim Yusuf Lorgat (923831926) has left the board |
| 12/08/2024 | Hawabu Lorgat (917293981) has left the board |
| 09/07/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Board Member Sharon Paula Hodgson (932230239) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 28/09/2017 | Salim Yusuf Lorgat (900846976) has left the board |
| 28/09/2017 | Hawa Lorgat (917293984) has left the board |
| 28/09/2017 | New Company Secretary Salim Yusuf Lorgat (923831926) Appointed |
| 15/08/2017 | New Annual Return filed |
| 26/04/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 19/10/2012 | New Board Member Hawa Lorgat (917293981) Appointed |
| 19/10/2012 | New Company Secretary Hawa Lorgat (917293984) Appointed |
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