Transpak Direct Limited
- Liquidation
- Small
- 20 years
- Accounts overdue 5 years
- Confirmation overdue 6 years
- Virtual address
- 3 directors
- 4 owners
- Family business
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
Transpak Direct Limited is a private limited company registered in England/Wales with the registration number 05320680. The company was founded twenty years ago on December 23, 2004, and registered at TN1 1EE, Tunbridge Wells, Kent, 4 Mount Ephraim Road. The address is probably virtual as 287 companes registered at the same address. Its status is liquidation. Please be careful, the status indicates serious problems in the company. The company operates in the wholesale of fruit and vegetables industries. Officially, it has four owners or PSCs, three directors and no number of employees published.
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.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 8 years
- 2
- 25%+
-
Resident of United Kingdom
-
Individual
- 8 years
- 25%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 3
- 25%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 10
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 16 years
-
Resident of United Kingdom
-
Individual
- 19 years
-
Resident of United Kingdom
-
Individual
- 19 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven years ago.
Last news
-
Liquidators' statement of receipts and payments to 2025-02-11Download 16 pages pdf report
-
Liquidators' statement of receipts and payments to 2024-02-11Download 19 pages pdf report
-
Liquidators' statement of receipts and payments to 2023-02-11Download 18 pages pdf report
FAQ about Transpak Direct Limited
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