Trans Express Logistic Limited

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General information

Name:

Trans Express Logistic Ltd

Office Address:

57 West Bromwich Road WS1 3HR Walsall

Number: 10807884

Incorporation date: 2017-06-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Trans Express Logistic Limited 's been on the local market for at least seven years. Started with Registered No. 10807884 in 2017, it is based at 57 West Bromwich Road, Walsall WS1 3HR. The company's SIC and NACE codes are 49410 and has the NACE code: Freight transport by road. The company's most recent financial reports cover the period up to 2022-06-30 and the most recent confirmation statement was filed on 2023-06-06.

Cristian-Dumitru C. is the following firm's single managing director, who was arranged to perform management duties on 2017-06-07. Since 2017 Cristian-Dumitru C., had performed the duties for this limited company up to the moment of the resignation on 2020-08-20.

Loredana P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Cristian-Dumitru C.

Role: Director

Appointed: 07 June 2017

Latest update: 12 January 2024

People with significant control

Loredana P.
Notified on 18 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cristian-Dumitru C.
Notified on 7 June 2017
Ceased on 18 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cristian-Dumitru C.
Notified on 7 June 2017
Ceased on 20 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts
Start Date For Period Covered By Report 7 June 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
12th January 2024 - the day director's appointment was terminated (TM01)
filed on: 12th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49410 : Freight transport by road
6
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