Transland International (UK) Limited in Fradley LICHFIELD

Transland International (UK) Limited LICHFIELD

Founded in 1996, Transland International (UK), classified under reg no. 03297149 is an active company. Currently registered at Terminal 2 Wood End Lane WS13 8NF, Lichfield the company has been in the business for 28 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Amanda S., Helen R. and Patrick D. and others. In addition one secretary - Patrick D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Transland International (UK) Limited Address / Contact

Office Address	Terminal 2 Wood End Lane
Office Address2	Fradley
Town	Lichfield
Post code	WS13 8NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03297149
Date of Incorporation	Fri, 20th Dec 1996
Industry	Freight transport by road
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Amanda S.

Position: Director

Appointed: 08 July 2014

Helen R.

Position: Director

Appointed: 04 May 2004

Patrick D.

Position: Director

Appointed: 12 June 2002

Patrick D.

Position: Secretary

Appointed: 12 June 2002

Kieran C.

Position: Director

Appointed: 24 December 1996

Kelvin J.

Position: Director

Appointed: 30 June 2008

Resigned: 27 September 2023

Billy M.

Position: Director

Appointed: 12 November 2004

Resigned: 31 December 2005

Eileen C.

Position: Director

Appointed: 10 October 2003

Resigned: 30 June 2008

Patrick F.

Position: Director

Appointed: 01 January 2003

Resigned: 01 April 2005

Ken B.

Position: Director

Appointed: 23 December 2002

Resigned: 01 June 2004

Paschal T.

Position: Director

Appointed: 01 September 2002

Resigned: 31 May 2011

Redvers M.

Position: Director

Appointed: 26 July 2002

Resigned: 03 February 2003

Barry T.

Position: Director

Appointed: 01 February 1997

Resigned: 31 October 1997

David P.

Position: Director

Appointed: 01 January 1997

Resigned: 16 May 1997

Brendan L.

Position: Director

Appointed: 01 January 1997

Resigned: 31 July 1998

Paul L.

Position: Director

Appointed: 24 December 1996

Resigned: 10 May 1997

David C.

Position: Secretary

Appointed: 24 December 1996

Resigned: 24 February 2002

David C.

Position: Director

Appointed: 24 December 1996

Resigned: 24 February 2002

Geraldine C.

Position: Director

Appointed: 20 December 1996

Resigned: 24 December 1996

Silent Secretaries Limited

Position: Secretary

Appointed: 20 December 1996

Resigned: 24 December 1996

Christine P.

Position: Director

Appointed: 20 December 1996

Resigned: 24 December 1996

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Kieran C. This PSC has significiant influence or control over this company,.

Kieran C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 22nd, August 2023	accounts	Free Download

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 22nd, August 2023	accounts	Free Download
AA	Accounts for a small company made up to 2021-12-31 filed on: 14th, September 2022	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 15th, September 2021	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 17th, September 2020	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, September 2018	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 12th, September 2017	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 8th, June 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-12-20 with full list of members filed on: 3rd, February 2016	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-12-20 with full list of members filed on: 23rd, January 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-01-23: 100.00 GBP	capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-12-20 with full list of members filed on: 20th, January 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-01-20: 100.00 GBP	capital
AA	Accounts for a small company made up to 2012-12-31 filed on: 23rd, July 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-12-20 with full list of members filed on: 8th, January 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 2nd, July 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-12-20 with full list of members filed on: 5th, January 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 13th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-12-20 with full list of members filed on: 18th, January 2011	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 8th, July 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to 2009-12-20 with full list of members filed on: 1st, February 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 22nd, October 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-01-16 filed on: 16th, January 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 30th, October 2008	accounts	Free Download (14 pages)
363a	Annual return made up to 2008-01-11 filed on: 11th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-11 filed on: 11th, January 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (14 pages)
363s	Annual return made up to 2007-01-16 filed on: 16th, January 2007	annual return	Free Download (9 pages)
363s	Annual return made up to 2007-01-16 filed on: 16th, January 2007	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2007-01-16 (Director resigned)	annual return
AA	Accounts for a small company made up to 2005-12-31 filed on: 20th, September 2006	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 20th, September 2006	accounts	Free Download (15 pages)
363s	Annual return made up to 2006-02-14 filed on: 14th, February 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-02-14 filed on: 14th, February 2006	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 28th, October 2005	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 28th, October 2005	accounts	Free Download (15 pages)
363s	Annual return made up to 2005-02-22 filed on: 22nd, February 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-02-22 filed on: 22nd, February 2005	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 8th, October 2004	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 8th, October 2004	accounts	Free Download (15 pages)
363s	Annual return made up to 2004-02-03 filed on: 3rd, February 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-02-03 filed on: 3rd, February 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2004-02-03 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 2002-12-31 filed on: 28th, October 2003	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 28th, October 2003	accounts	Free Download (15 pages)
363s	Annual return made up to 2003-02-11 filed on: 11th, February 2003	annual return	Free Download (7 pages)
363(287)	Secretary resigned;director resigned; Registered office changed on 11/02/03	annual return
363s	Annual return made up to 2003-02-11 filed on: 11th, February 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 8th, October 2002	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 8th, October 2002	accounts	Free Download (12 pages)
363s	Annual return made up to 2002-01-22 filed on: 22nd, January 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/01/02	annual return
363s	Annual return made up to 2002-01-22 filed on: 22nd, January 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (11 pages)
363s	Annual return made up to 2001-01-26 filed on: 26th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-01-26 filed on: 26th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 4th, October 2000	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 4th, October 2000	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 9th, March 2000	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 9th, March 2000	accounts	Free Download (10 pages)
363s	Annual return made up to 2000-03-07 filed on: 7th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-03-07 (Registered office changed on 07/03/00)	annual return
363s	Annual return made up to 2000-03-07 filed on: 7th, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 3rd, February 1999	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 3rd, February 1999	accounts	Free Download (9 pages)
363s	Annual return made up to 1999-02-03 filed on: 3rd, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-02-03 filed on: 3rd, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-03-02 filed on: 2nd, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-03-02 filed on: 2nd, March 1998	annual return	Free Download (6 pages)

Transland International (UK) Limited LICHFIELD

Transland International (UK) Limited Address / Contact

Company Information / Profile

Company staff

Amanda S.

Helen R.

Patrick D.

Patrick D.

Kieran C.

Kelvin J.

Billy M.

Eileen C.

Patrick F.

Ken B.

Paschal T.

Redvers M.

Barry T.

David P.

Brendan L.

Paul L.

David C.

David C.

Geraldine C.

Silent Secretaries Limited

Christine P.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us