Transafe Logistics Limited
- In Administration
- Small
- Holding
- 22 years
- Accounts overdue 11 months
- Confirmation overdue 10 months
- 65 employees
- £1,270,533 (cur assets)
- 1m-15m
- Virtual address
- 3 directors
- 1 owner
- Norwich
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Transafe Logistics Limited is a private limited company registered in England/Wales with the registration number 05012208. The company was founded twenty two years ago on January 12, 2004, and registered at NR7 0TA, Norwich, Norfolk, Dencora Court, 2 Meridian Way. The address is probably virtual as fifty companes registered at the same address. Its status is in administration. Please be careful, the status indicates serious problems in the company. The company operates in the transport & storage, the road freight industries. Officially, it has one owner or PSCs, three directors, and sixty five employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £1,270,533.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 6
-
Resident of United Kingdom
-
Individual
- 3 years
- 3
-
Resident of United Kingdom
-
Individual
- 7 years
- 9
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one year ago.
Last news
-
Administrator's progress reportDownload 25 pages pdf report
-
Statement of affairs with form AM02SOADownload 13 pages pdf report
-
Notice of deemed approval of proposalsDownload 3 pages pdf report
FAQ about Transafe Logistics Limited
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