Founded in 2002, T.r. Logistics, classified under reg no. NI044908 is an active company. Currently registered at Transit 4 Edgewater Road BT3 9JQ, Belfast the company has been in the business for twenty two years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.
Currently there are 5 directors in the the company, namely William M., Michael R. and Thomas R. and others. In addition one secretary - Stephen B. - is with the firm. Currently there is one former director listed by the company - Thomas R., who left the company on 31 December 2010. In addition, the company lists several former secretaries whose names might be found in the list below.
| Office Address | Transit 4 Edgewater Road |
| Office Address2 | Belfast Harbour Estate |
| Town | Belfast |
| Post code | BT3 9JQ |
| Country of origin | United Kingdom |
| Registration Number | NI044908 |
| Date of Incorporation | Tue, 3rd Dec 2002 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 30th September |
| Company age | 22 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 19 November 2020
Position: Secretary
Appointed: 14 November 2018
Position: Director
Appointed: 30 May 2017
Position: Director
Appointed: 30 May 2017
Position: Director
Appointed: 30 December 2010
Position: Director
Appointed: 03 December 2002
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Tr Trading Enterprises Ltd from Belfast, Northern Ireland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Mus Ltd that put Belfast, Northern Ireland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Lucinda R., 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.
Tr Trading Enterprises Ltd
Transit 4 Edgewater Road, Belfast, BT3 9JQ, Northern Ireland
| Legal authority | Companies Order (Northern Ireland) 1986 To 1990 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Northern Ireland |
| Registration number | Ni039210 |
| Notified on | 30 September 2020 |
| Nature of control: |
75,01-100% shares |
Mus Ltd
Transit 4 Edgewater Road, Belfast, BT3 9JQ, Northern Ireland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Antrim |
| Place registered | Northern Ireland |
| Registration number | Ni036786 |
| Notified on | 2 November 2017 |
| Ceased on | 30 September 2020 |
| Nature of control: |
75,01-100% shares |
Lucinda R.
| Notified on | 6 April 2016 |
| Ceased on | 2 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Friday 30th September 2022 filed on: 2nd, June 2023 |
accounts | Free Download (9 pages) |
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