Tk Trans Logistics Ltd (reg no 11972602) is a private limited company established on 2019-05-01 originating in England. The firm is situated at Flat 1, Northfield Street 3, Worcester WR1 1NS. Having undergone a change in 2019-05-07, the previous name the enterprise utilized was Tk Trans Logisitcs Ltd. Tk Trans Logistics Ltd is operating under Standard Industrial Classification: 49410 - "freight transport by road".
Company details
Name
Tk Trans Logistics Ltd
Number
11972602
Date of Incorporation:
2019-05-01
End of financial year:
31 May
Address:
Flat 1, Northfield Street 3, Worcester, WR1 1NS
SIC code:
49410 - Freight transport by road
As for the 1 managing director that can be found in this business, we can name: Tomasz K. (in the company from 01 May 2019). The Companies House reports 1 person of significant control - Tomasz K., the only individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2020-05-31
2021-05-31
2022-05-31
2023-05-31
Current Assets
3,228
3,352
4,248
4,948
Fixed Assets
955
568
916
1,326
Number Shares Allotted
100
100
100
100
Total Assets Less Current Liabilities
1,264
99
100
100
People with significant control
Tomasz K.
1 May 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with no updates 2023/05/13
filed on: 25th, May 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2023/05/13
filed on: 25th, May 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2022/05/13
filed on: 25th, May 2022
| confirmation statement
Free Download
(3 pages)
(CH01) On 2021/09/01 director's details were changed
filed on: 11th, November 2021
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2021/09/01
filed on: 11th, November 2021
| persons with significant control
Free Download
(2 pages)
(AD01) Change of registered address from 109 Newtown Road Worcester WR5 1HH England on 2021/11/11 to Flat 1 Northfield Street 3 Worcester WR1 1NS
filed on: 11th, November 2021
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2021/05/13
filed on: 27th, May 2021
| confirmation statement
Free Download
(3 pages)
(CH01) On 2020/10/02 director's details were changed
filed on: 20th, November 2020
| officers
Free Download
(2 pages)
(AD01) Change of registered address from 9 Water Croft Long Meadow Worcester WR4 0HR England on 2020/11/20 to 109 Newtown Road Worcester WR5 1HH
filed on: 20th, November 2020
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control 2020/10/02
filed on: 20th, November 2020
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2020/05/13
filed on: 13th, May 2020
| confirmation statement
Free Download
(3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/05/07
filed on: 7th, May 2019
| resolution
Free Download
(3 pages)
(NM01) Resolution of change of name
change of name
(NEWINC) Company registration
filed on: 1st, May 2019
| incorporation
Free Download
(10 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2019/05/01
capital
(MODEL ARTICLES) Adoption of model articles
incorporation