Transtainer Lines Limited HESSLE


Transtainer Lines started in year 1972 as Private Limited Company with registration number 01052269. The Transtainer Lines company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in Hessle at Matthew Good House, Bridgehead Business Park. Postal code: HU13 0DH. Since 2016/09/28 Transtainer Lines Limited is no longer carrying the name Transtainer Lines.

Currently there are 2 directors in the the firm, namely Alan P. and Jonathan G.. In addition one secretary - Craig D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Transtainer Lines Limited Address / Contact

Office Address Matthew Good House, Bridgehead Business Park
Office Address2 Orchid Road
Town Hessle
Post code HU13 0DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01052269
Date of Incorporation Mon, 1st May 1972
Industry Other transportation support activities
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Alan P.

Position: Director

Appointed: 17 August 2022

Craig D.

Position: Secretary

Appointed: 17 August 2022

Jonathan G.

Position: Director

Appointed: 05 September 2016

Geoffrey P.

Position: Secretary

Resigned: 01 January 1993

Brian L.

Position: Secretary

Appointed: 26 January 2012

Resigned: 19 September 2016

John R.

Position: Director

Appointed: 17 March 2008

Resigned: 05 September 2016

Matthew G.

Position: Director

Appointed: 17 March 2008

Resigned: 26 June 2011

Paul D.

Position: Secretary

Appointed: 17 March 2008

Resigned: 25 January 2012

Trevor G.

Position: Director

Appointed: 01 July 1998

Resigned: 30 June 2007

Richard H.

Position: Director

Appointed: 01 July 1998

Resigned: 17 March 2008

Richard H.

Position: Secretary

Appointed: 01 January 1993

Resigned: 17 March 2008

Geoffrey P.

Position: Director

Appointed: 20 July 1991

Resigned: 01 July 1998

William B.

Position: Director

Appointed: 20 July 1991

Resigned: 29 August 2001

John G.

Position: Director

Appointed: 20 July 1991

Resigned: 17 March 2008

William L.

Position: Director

Appointed: 20 July 1991

Resigned: 30 June 1998

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is John Good Logistics Limited from Hessle, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is John G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John Good Logistics Limited

Matthew Good House Bridgehead Business Park, Orchid Road, Hessle, East Riding Of Yorkshire, HU13 0DH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01607606
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John G.

Notified on 6 April 2016
Ceased on 7 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Transtainer Lines September 28, 2016
Transtainer Systems (u.k) March 16, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-31
Net Worth5 0005 000 
Balance Sheet
Net Assets Liabilities 5 0005 000
Net Assets Liabilities Including Pension Asset Liability5 0005 000 
Reserves/Capital
Shareholder Funds5 0005 000 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset5 0005 0005 000
Number Shares Allotted 5 0005 000
Par Value Share 11
Share Capital Allotted Called Up Paid5 0005 000 

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 12th, October 2023
Free Download (4 pages)

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