Trans Express Logistic Limited is a private limited company situated at 57 West Bromwich Road, Walsall WS1 3HR. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-06-07, this 6-year-old company is run by 1 director.
Director Cristian-Dumitru C., appointed on 07 June 2017.
The company is categorised as "freight transport by road" (SIC: 49410).
The latest confirmation statement was filed on 2023-06-06 and the deadline for the next filing is 2024-06-20. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 57 West Bromwich Road |
| Town | Walsall |
| Post code | WS1 3HR |
| Country of origin | United Kingdom |
| Registration Number | 10807884 |
| Date of Incorporation | Wed, 7th Jun 2017 |
| Industry | Freight transport by road |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 07 June 2017
The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Loredana P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Cristian-Dumitru C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Cristian-Dumitru C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Loredana P.
| Notified on | 18 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cristian-Dumitru C.
| Notified on | 7 June 2017 |
| Ceased on | 18 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cristian-Dumitru C.
| Notified on | 7 June 2017 |
| Ceased on | 20 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
12th January 2024 - the day director's appointment was terminated filed on: 12th, January 2024 |
officers | Free Download (1 page) |
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