Company details

Name Transfreight Automotive Logistics Europe Limited
Number 03211657
Date of Incorporation: Thursday 13th June 1996
End of financial year: 30 September
Address: 15 Canada Square, London, E14 5GL
SIC code: 49410 - Freight transport by road

Transfreight Automotive Logistics Europe Limited was formally closed on 2020-06-19. Transfreight Automotive Logistics Europe was a private limited company that was located at 15 Canada Square, London, E14 5GL. This company (formally formed on 1996-06-13) was run by 4 directors.
Director John F. who was appointed on 14 January 2019.
Director Andrew F. who was appointed on 09 July 2018.
Director Kenichiro M. who was appointed on 09 July 2018.

The company was classified as "freight transport by road" (49410). As stated in the Companies House information, there was a name change on 2000-04-28, their previous name was E2e. There is another name change: previous name was Danceinsure performed on 1996-08-20. The most recent confirmation statement was sent on 2018-12-15 and last time the annual accounts were sent was on 31 March 2017. 2015-12-15 was the date of the last annual return.

Directors

People with significant control

Yusen Logistics (Uk) Limited
12 January 2017
Address Grange Park 1 Cheaney Drive, Grange Park, Northampton, NN4 5FB, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02548297
Nature of control: 75,01-100% shares
Mitsui & Co., Ltd.
6 April 2016 - 12 January 2017
Address 1-3 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 1008631, Japan
Legal authority Japanese Law
Legal form Stock Company (Kabushiki Kaisha)
Country registered Tokyo, Japan
Place registered Tokyo Legal Affairs Bureau
Registration number 0100-01-008767
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
(AA01) Extension of accounting period to 30th September 2018 from 31st March 2018
filed on: 9th, November 2018 | accounts
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