Translog International Limited (Companies House Registration Number 08557053) is a private limited company established on 2013-06-05. This enterprise was registered at 4 Beaufort Parklands, Railton Road, Guildford GU2 9JX. Changed on 2018-12-12, the previous name the enterprise used was Translog Forwarding Limited. Translog International Limited is operating under SIC code: 49410 that means "freight transport by road", SIC code: 51210 - "freight air transport".

Company details

Name Translog International Limited
Number 08557053
Date of Incorporation: 2013-06-05
End of financial year: 31 December
Address: 4 Beaufort Parklands, Railton Road, Guildford, GU2 9JX
SIC code: 49410 - Freight transport by road
51210 - Freight air transport

Moving on to the 1 managing director that can be found in the firm, we can name: Nicholas G. (appointed on 17 December 2018). The official register reports 3 persons of significant control, namely: Nicholas G. has over 3/4 of shares, 3/4 to full of voting rights, Paul S. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew W. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - - - 1 - 101,719 144,538 129,096
Total Assets Less Current Liabilities - - - - 1 -1,216 24,474 29,314 48,776
Number Shares Allotted 1 1 1 1 1 - - - -
Shareholder Funds 1 1 1 1 - - - - -

People with significant control

Nicholas G.
17 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul S.
17 December 2018 - 14 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Andrew W.
6 April 2016 - 5 March 2019
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 31st December 2022
filed on: 25th, April 2023 | accounts
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