Transfrigoroute Uk Limited

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General information

Name:

Transfrigoroute Uk Ltd

Office Address:

Unit 7, Diddenham Court Lambwood Hill Grazeley RG7 1JQ Reading

Number: 08679861

Incorporation date: 2013-09-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Transfrigoroute Uk Limited with the registration number 08679861 has been competing in the field for 11 years. This particular Private Limited Company can be reached at Unit 7, Diddenham Court Lambwood Hill, Grazeley, Reading and company's post code is RG7 1JQ. The firm known today as Transfrigoroute Uk Limited was known under the name Bla 2039 up till 2014-08-05 at which point the business name was changed. The company's SIC code is 99999 meaning Dormant Company. Transfrigoroute Uk Ltd reported its account information for the period up to 2022/09/30. The most recent confirmation statement was filed on 2023/09/06.

Phillip P. is this enterprise's only director, that was arranged to perform management duties in 2023 in December. This firm had been managed by Shane B. till December 2023. Furthermore a different director, specifically Garry T. resigned on 2022-06-06.

  • Previous company's names
  • Transfrigoroute Uk Limited 2014-08-05
  • Bla 2039 Limited 2013-09-06

Financial data based on annual reports

Company staff

Phillip P.

Role: Secretary

Appointed: 31 December 2023

Latest update: 13 April 2024

Phillip P.

Role: Director

Appointed: 31 December 2023

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are as follows: The Cold Chain Federation has substantial control or influence over the company. This business can be reached in Reading at Lambwood Hill, Grazeley, RG7 1JQ and was registered as a PSC under the reg no 00517554.

The Cold Chain Federation
Address: Unit 7 Diddenham Court Lambwood Hill, Grazeley, Reading, RG7 1JQ, England
Legal authority The Companies Act 1985
Legal form Private Company Limited By Guarantee
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 00517554
Notified on 6 September 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts 11 May 2015
Start Date For Period Covered By Report 2013-09-06
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 11 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 31 May 2016
Annual Accounts 13 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 13 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
2023/12/31 - the day secretary's appointment was terminated (TM02)
filed on: 4th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
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