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Transafe Logistics LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    South Derbyshire
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Company Details
  • Business Name
    Transafe Logistics LTD
  • Address
    ******************
  • SIC Codes
    49410
  • SIC Description
    Freight transport by road
  • Company Number
    05012208
  • Listing UID
    76681
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Location
  • Woodhouse Business Centre, Woodhouse St, Woodville, Swadlincote DE11 8ED, UK

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Geolocation Details
  • Latitude
    52.768166
  • Longitude
    -1.545609
  • Easting
    430755.0
  • Northing
    319047.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDU70259
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, November 10, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    DYTHAM, Ann Marie
    Appointed On: September 19, 2022
    Occupation: N/A
    Role: secretary
    Address: Units 3 & 4, Kiln Way Industrial Estate, Swadlincote, Derbyshire, DE11 8ED, United Kingdom
    DYTHAM, Ann Marie
    Appointed On: April 28, 2024
    Occupation: N/A
    Role: director
    Address: Units 3 & 4, Kiln Way Industrial Estate, Swadlincote, Derbyshire, DE11 8ED, United Kingdom
    DYTHAM, Stuart George
    Appointed On: October 18, 2018
    Occupation: N/A
    Role: director
    Address: Units 3 & 4, Kiln Way Industrial Estate, Swadlincote, DE11 8ED, United Kingdom
    BLOW ABBOTT SECRETARIAL SERVICES LIMITED
    Appointed On: January 12, 2004
    Occupation: N/A
    Role: corporate-secretary
    Address: 36, High Street, Cleethorpes, North East Lincolnshire, DN35 8JN, United Kingdom
    Resigned On: February 25, 2014
    SWIFT INCORPORATIONS LIMITED
    Appointed On: January 12, 2004
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: January 12, 2004
    BADGER, Nicholas
    Appointed On: April 23, 2015
    Occupation: N/A
    Role: director
    Address: Units 3 & 4, Kiln Way Industrial Estate, Swadlincote, DE11 8ED, United Kingdom
    Resigned On: October 18, 2018
    BURTON, Matthew
    Appointed On: May 1, 2012
    Occupation: N/A
    Role: director
    Address: 41, Hilltop Avenue, Scunthorpe, DN15 8LD, United Kingdom
    Resigned On: March 21, 2016
    BURTON, Richard Leslie
    Appointed On: January 12, 2004
    Occupation: N/A
    Role: director
    Address: Glovers Farm, Main Street, Bonby, Brigg, South Humberside, DN20 0PL, United Kingdom
    Resigned On: December 23, 2013
    CANNON, Paul
    Appointed On: December 23, 2013
    Occupation: N/A
    Role: director
    Address: 6, Chester Road, Holmes Chapel, Crewe, CW4 7BH, England
    Resigned On: April 23, 2015
    COLE, Patricia
    Appointed On: December 20, 2004
    Occupation: N/A
    Role: director
    Address: 2 Nutwell Court, Bottesford, Scunthorpe, North Lincolnshire, DN16 3GL
    Resigned On: May 1, 2008
    DENT, Paul
    Appointed On: April 29, 2015
    Occupation: N/A
    Role: director
    Address: 5, Manlake Avenue, Winterton, Scunthorpe, North Lincolnshire, DN15 9SD, United Kingdom
    Resigned On: November 16, 2016
    HEPTON, Craig John
    Appointed On: November 2, 2018
    Occupation: N/A
    Role: director
    Address: Units 3 & 4, Kiln Way Industrial Estate, Swadlincote, DE11 8ED, United Kingdom
    Resigned On: March 27, 2020
    WILSON, Robin
    Appointed On: June 30, 2015
    Occupation: N/A
    Role: director
    Address: 1, The Stables, Wynyard, Billingham, Stockton-On-Tees, County Durham, TS22 5QQ, United Kingdom
    Resigned On: May 16, 2017
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2023
    Period End On
    March 31, 2023
    Period Start On
    January 1, 2022
    Type
    small
    Next Accounts
    Due On
    March 31, 2025
    Overdue
    Yes
    Period End On
    March 31, 2024
    Period Start On
    April 1, 2023
    Next Due
    March 31, 2025
    Next Made Up To
    March 31, 2024
    Overdue
    Yes
    Company Name
    TRANSAFE LOGISTICS LIMITED
    Company Number
    05012208
    Company Status
    administration
    Confirmation Statement
    Last Made Up To
    April 11, 2024
    Next Due
    April 25, 2025
    Next Made Up To
    April 11, 2025
    Overdue
    Yes
    Date Of Creation
    January 12, 2004
    ETag
    c6dc193291dbc886677531925fca6aaacfc319ba
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 13, 2016
    Previous Company Names
    Ceased On
    August 29, 2018
    Effective From
    January 12, 2004
    Name
    TRANSAFE (TRAINING) LIMITED
    Registered Office Address
    Address Line 1
    Dencora Court
    Address Line 2
    2 Meridian Way
    Locality
    Norwich
    Post Code
    NR7 0TA
    Region
    Norfolk
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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