Tbn Logistics Ltd is a private limited company located at Unit B2-A, Longford Trading Estate Thomas Street, Stretford, Manchester M32 0JT. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-08-18, this 3-year-old company is run by 1 director.
Director Brian H., appointed on 01 November 2023.
The company is officially categorised as "freight transport by road" (Standard Industrial Classification code: 49410). According to Companies House database there was a name change on 2022-10-17 and their previous name was The Transport Brokers Network Limited.
The latest confirmation statement was sent on 2022-11-10 and the date for the subsequent filing is 2023-11-24. Moreover, the accounts were filed on 31 August 2021 and the next filing is due on 31 May 2023.
| Office Address | Unit B2-a, Longford Trading Estate Thomas Street |
| Office Address2 | Stretford |
| Town | Manchester |
| Post code | M32 0JT |
| Country of origin | United Kingdom |
| Registration Number | 12822462 |
| Date of Incorporation | Tue, 18th Aug 2020 |
| Industry | Freight transport by road |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Wed, 31st May 2023 (337 days after) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 01 November 2023
The list of PSCs that own or control the company consists of 7 names. As BizStats established, there is Brian H. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is John E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Robla D., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Brian H.
| Notified on | 1 November 2023 |
| Nature of control: |
75,01-100% shares |
John E.
| Notified on | 7 June 2023 |
| Ceased on | 1 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robla D.
| Notified on | 20 October 2022 |
| Ceased on | 1 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Abdinasir J.
| Notified on | 10 June 2022 |
| Ceased on | 20 October 2022 |
| Nature of control: |
75,01-100% shares |
Abdirisaaq A.
| Notified on | 20 October 2022 |
| Ceased on | 20 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Philip T.
| Notified on | 3 February 2021 |
| Ceased on | 10 June 2022 |
| Nature of control: |
75,01-100% shares |
David H.
| Notified on | 18 August 2020 |
| Ceased on | 16 September 2020 |
| Nature of control: |
75,01-100% shares |
| The Transport Brokers Network | October 17, 2022 |
| The Transport Brokers Network Ta Tbn | June 16, 2022 |
| Van And Car Rentals | May 31, 2022 |
| Howard And Sons Commercials | November 27, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-08-31 |
| Balance Sheet | |
| Current Assets | 8 400 |
| Net Assets Liabilities | 60 400 |
| Other | |
| Average Number Employees During Period | 2 |
| Fixed Assets | 52 000 |
| Net Current Assets Liabilities | 8 400 |
| Total Assets Less Current Liabilities | 60 400 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/06/05 filed on: 9th, June 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy