Transafe Logistics Limited

General information

Name:

Transafe Logistics Ltd

Office Address:

Units 3 & 4 Kiln Way Industrial Estate DE11 8ED Swadlincote

Number: 05012208

Incorporation date: 2004-01-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05012208 21 years ago, Transafe Logistics Limited is categorised as a Private Limited Company. Its active mailing address is Units 3 & 4, Kiln Way Industrial Estate Swadlincote. The firm currently known as Transafe Logistics Limited was known as Transafe (training) until 2018-08-29 when the name was replaced. This business's classified under the NACE and SIC code 49410 - Freight transport by road. Transafe Logistics Ltd filed its account information for the financial year up to December 31, 2021. Its latest annual confirmation statement was filed on May 23, 2023.

Transafe (training) Ltd is a medium-sized transport company with the licence number OC1146521. The firm has one transport operating centre in the country. In their subsidiary in Swadlincote on Occupation Lane, 7 machines and 7 trailers are available.

As found in the company's directors directory, since April 2024 there have been two directors: Ann D. and Stuart D.. To provide support to the directors, this specific business has been utilizing the skills of Ann D. as a secretary since the appointment on 2022-09-19.

  • Previous company's names
  • Transafe Logistics Limited 2018-08-29
  • Transafe (training) Limited 2004-01-12

Financial data based on annual reports

Company staff

Ann D.

Role: Director

Appointed: 28 April 2024

Latest update: 14 February 2025

Ann D.

Role: Secretary

Appointed: 19 September 2022

Latest update: 14 February 2025

Stuart D.

Role: Director

Appointed: 18 October 2018

Latest update: 14 February 2025

People with significant control

The companies that control this firm are: Comply Logistics Limited owns over 3/4 of company shares. This business can be reached in Swadlincote at Kiln Way Industrial Estate, DE11 8ED and was registered as a PSC under the registration number 08588735.

Comply Logistics Limited
Address: Units 3 & 4 Kiln Way Industrial Estate, Swadlincote, DE11 8ED, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08588735
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts 11 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 11 January 2013
Annual Accounts 21 November 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 21 November 2013

Company Vehicle Operator Data

Mount Pleasant Works

Address

Occupation Lane , Woodville

City

Swadlincote

Postal code

DE11 8EX

No. of Vehicles

7

No. of Trailers

7

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registered office address changed from Units 3 & 4 Kiln Way Industrial Estate Swadlincote DE11 8ED United Kingdom to Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA on April 26, 2025 (AD01)
filed on: 26th, April 2025
address
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

36 High Street

Post code:

DN35 8JN

City / Town:

Cleethorpes

HQ address,
2013

Address:

36 High Street

Post code:

DN35 8JN

City / Town:

Cleethorpes

Accountant/Auditor,
2012 - 2013

Name:

Blow Abbott Limited

Address:

36 High Street

Post code:

DN35 8JN

City / Town:

Cleethorpes

Search other companies

Services (by SIC Code)

  • 49410 : Freight transport by road
21
Company Age

Similar companies nearby

Closest companies