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TRANSPAK DIRECT LIMITED - 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, United Kingdom
Company Information
- Company registration number
- 05320680
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Mount Ephraim Road
- Tunbridge Wells
- Kent
- TN1 1EE 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE UK
Management
- Managing Directors
- IRVINE, Adam John
- IRVINE, Samantha Jane
- Company secretaries
- IRVINE, Samantha Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-23
- Age Of Company 2004-12-23 19 years
- SIC/NACE
- 46310
Ownership
- Beneficial Owners
- Mrs Samantha Jane Irvine
- Mr Adam John Irvine
- Mr Timothy William Chambers
- Mr Jonathan Colin King
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- COUNTY LOGISTICS LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-12-23
- Annual Return
- Due Date: 2019-01-14
- Last Date: 2017-12-31
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TRANSPAK DIRECT LIMITED Company Description
- TRANSPAK DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 05320680. Its current trading status is "live". It was registered 2004-12-23. It was previously called COUNTY LOGISTICS LIMITED. It has declared SIC or NACE codes as "46310". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-12-23.It can be contacted at 4 Mount Ephraim Road .
Get TRANSPAK DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transpak Direct Limited - 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, United Kingdom
- 2004-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-appointment-of-liquidator (2021-08-20) - 600
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liquidation-voluntary-death-liquidator (2021-08-20) - LIQ09
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-04-09) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-04-22) - LIQ03
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-04) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-03-02) - 600
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liquidation-voluntary-statement-of-affairs (2019-03-02) - LIQ02
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resolution (2019-03-02) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-01-30) - MR04
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2018-04-26) - AAMD
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confirmation-statement-with-updates (2018-01-17) - CS01
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notification-of-a-person-with-significant-control (2018-01-17) - PSC01
keyboard_arrow_right 2017
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resolution (2017-10-26) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-11) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-25) - AA
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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capital-allotment-shares (2017-10-26) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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resolution (2016-07-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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legacy (2012-08-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-23) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA
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change-person-director-company-with-change-date (2010-06-07) - CH01
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change-person-secretary-company-with-change-date (2010-06-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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change-person-director-company-with-change-date (2010-02-16) - CH01
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appoint-person-director-company-with-name (2010-02-16) - AP01
keyboard_arrow_right 2009
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legacy (2009-09-10) - 403a
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legacy (2009-03-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-28) - AA
keyboard_arrow_right 2008
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legacy (2008-12-03) - 288c
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legacy (2008-07-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-07) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA
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legacy (2007-03-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-15) - 288b
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legacy (2006-03-15) - 363s
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legacy (2006-06-15) - 287
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legacy (2006-06-15) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-10-05) - AA
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legacy (2006-07-03) - 287
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legacy (2006-08-05) - 395
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legacy (2006-06-23) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-18) - 288b
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legacy (2005-10-18) - 288a
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legacy (2005-10-18) - 88(2)R
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legacy (2005-09-08) - 395
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legacy (2005-01-13) - 288a
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legacy (2005-01-13) - 288b
keyboard_arrow_right 2004
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incorporation-company (2004-12-23) - NEWINC