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T29 Logistic Partners Ltd ROMFORD


T29 Logistic Partners started in year 1993 as Private Limited Company with registration number 02818403. The T29 Logistic Partners company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Romford at Stapleford Airfield. Postal code: RM4 1SJ. Since 2010-05-06 T29 Logistic Partners Ltd is no longer carrying the name T29 Distributors.

At the moment there are 2 directors in the the company, namely Diane K. and Christopher S.. In addition one secretary - Diane K. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Patrick M. who worked with the the company until 31 January 2006.

This company operates within the RM4 1SJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1036859 . It is located at Stapleford Airfield, Stapleford Tawney, Romford with a total of 3 cars.

T29 Logistic Partners Ltd Address / Contact

Office Address Stapleford Airfield
Office Address2 Stapleford Tawney
Town Romford
Post code RM4 1SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02818403
Date of Incorporation Mon, 17th May 1993
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Diane K.

Position: Director

Appointed: 05 May 2015

Christopher S.

Position: Director

Appointed: 23 January 2011

Diane K.

Position: Secretary

Appointed: 09 March 2006

Rosemary S.

Position: Director

Appointed: 05 May 2011

Resigned: 23 January 2012

John S.

Position: Director

Appointed: 31 January 2006

Resigned: 05 May 2011

Diane K.

Position: Director

Appointed: 16 February 1999

Resigned: 04 July 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 May 1993

Resigned: 17 May 1993

Patrick M.

Position: Secretary

Appointed: 17 May 1993

Resigned: 31 January 2006

John S.

Position: Director

Appointed: 17 May 1993

Resigned: 16 February 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 1993

Resigned: 17 May 1993

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is John S. This PSC and has 75,01-100% shares.

John S.

Notified on 13 May 2017
Nature of control: 75,01-100% shares

Company previous names

T29 Distributors May 6, 2010
The Packing Company March 10, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-31
Net Worth-47 700-49 3499 6489 191 
Balance Sheet
Cash Bank In Hand80 11355 2691811 831 
Current Assets309 218225 099174 932174 475174 402
Debtors229 105169 830174 751172 644 
Net Assets Liabilities Including Pension Asset Liability-47 700-49 3499 6489 191 
Tangible Fixed Assets1 649    
Reserves/Capital
Called Up Share Capital2222 
Profit Loss Account Reserve-47 702-49 3519 6469 189 
Shareholder Funds-47 700-49 3499 6489 191 
Other
Capital Reserves   9 1919 118
Creditors Due Within One Year358 567274 448165 284165 284165 284
Net Assets Liability Excluding Pension Asset Liability   9 1919 118
Net Current Assets Liabilities-49 349-49 3499 6489 1919 118
Number Shares Allotted  22 
Fixed Assets1 649    
Tangible Fixed Assets Cost Or Valuation2 355    
Tangible Fixed Assets Depreciation706    
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 706   
Tangible Fixed Assets Disposals 2 355   
Total Assets Less Current Liabilities-47 700-49 3499 6489 1919 118
Share Capital Allotted Called Up Paid 222 
Value Shares Allotted  11 

Transport Operator Data

Stapleford Airfield
Address Stapleford Tawney , Abridge
City Romford
Post code RM4 1SJ
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Micro company accounts made up to 2022-12-31
filed on: 19th, September 2023
Free Download (3 pages)

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