TRANZFAST LOGISTICA UK LIMITED
TRANZFAST LOGISTICA UK LIMITED is an active private limited company, incorporated on 23 May 2000. The nature of the business is Freight transport by road. The company's registered office is on Chorley Old Road, Bolton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. TRANZFAST LOGISTICA UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03999922 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 23/05/2000 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 67 CHORLEY OLD ROAD |
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| Post Town | BOLTON |
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| Country | ENGLAND |
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| Postcode | BL1 3AJ |
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Accounts
| Accounting Reference Date | 30th May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 30/05/2024 |
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| Last Made Up Date | 16/05/2023 |
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Return
| Next Due Date | 13/06/2017 |
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| Last Made Up Date | 16/05/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49410 - Freight transport by road
Company Name History
From incorporation onwards:
TRANZFAST LOGISTICA UK LIMITED
Directors
(The company's officers)
MR GLENN BURNS
(~65 year old British national)
67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ, ENGLAND
- Current Director
- Gives occupation as HAULIERS DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/05/2000
MRS LORRAINE BURNS
(~57 year old British national)
67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ, ENGLAND
- Current Director
- Gives occupation as SALES PERSON
- Usually resident in ENGLAND
Appointed on 01/05/2006
MR GLENN BURNS
(~65 year old British national)
67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ, ENGLAND
- Current Secretary
- Gives occupation as HAULIERS DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/05/2000
Shareholders
(Persons of Significant Control)
Mr Glenn Burns
(~65 year old British national)
67, Chorley Old Road, Bolton, BL1 3AJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Lorraine Burns
(~57 year old British national)
67, Chorley Old Road, Bolton, BL1 3AJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BL1 3AJ
Other companies with registered offices in BL1 3AJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
