TRANSPAK DIRECT LIMITED
In Liquidation
General Information
NAME
TRANSPAK DIRECT LIMITED
COMPANY NUMBER
05320680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
23/12/2004
(19 years and 11 months old)
WEBSITE
TRANSPAKDIRECT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/12/2017
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
23/12/2004
22/07/2016
COUNTY LOGISTICS LIMITED
KENT
TN1 1EE
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2019 | Change in Reg. Office |
| 14/01/2019 | Jonathan Colin King (909739120) has left the board |
| 24/10/2018 | Timothy William Chambers (908261523) has left the board |
Credit Risk Overview
Want to learn more about TRANSPAK DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSPAK DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSPAK DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2005 - Present (19 years and 2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
02/01/2006 - Present (18 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
31/03/2009 - Present (15 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/12/2004 - Present (19 years and 11 months) Born in Jan 1969 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
23/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2019 | Change in Reg. Office |
| 14/01/2019 | Jonathan Colin King (909739120) has left the board |
| 24/10/2018 | Timothy William Chambers (908261523) has left the board |
| 04/10/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 06/11/2017 | Jonathan Colin King (923949094) has left the board |
| 06/11/2017 | New Board Member Jonathan Colin King (909739120) Appointed |
| 30/10/2017 | New Board Member Timothy William Chambers (908261523) Appointed |
| 30/10/2017 | New Board Member Jonathan Colin King (923949094) Appointed |
| 28/09/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 03/10/2012 | New Accounts filed |
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