Active
Company Information for THERMOTRAFFIC LOGISTICS LTD.
NORTH 1 NORTH SEA CROSSING, DP WORLD LONDON GATEWAY LOGISTICS CENTRE, STANFORD-LE-HOPE, SS17 9ER,
|
Company Registration Number
09188558
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
THERMOTRAFFIC LOGISTICS LTD. | ||||
Legal Registered Office | ||||
NORTH 1 NORTH SEA CROSSING DP WORLD LONDON GATEWAY LOGISTICS CENTRE STANFORD-LE-HOPE SS17 9ER Other companies in RM11 | ||||
Previous Names | ||||
|
Company Number | 09188558 | |
---|---|---|
Company ID Number | 09188558 | |
Date formed | 2014-08-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB193476571 |
Last Datalog update: | 2024-03-05 20:34:24 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SIMON VAN DER WACHT |
||
ROBERTUS WILHELMUS HAESAKKERS |
||
TSUTOMU KAWASAKI |
||
TAKANORI OTSUJI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HISAO SETO |
Director | ||
YUICHI TAKAKU |
Director | ||
CAROLINE MARGARET AMSDEN |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KAZUO MORITA | ||
Change of details for Thermotraffic Ltd. as a person with significant control on 2024-01-19 | ||
Change of details for Thermotraffic Ltd. as a person with significant control on 2024-01-02 | ||
Change of details for Thermotraffic Ltd. as a person with significant control on 2024-01-19 | ||
Change of details for Nichirei Corporation as a person with significant control on 2024-01-02 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TAKANORI OTSUJI | ||
DIRECTOR APPOINTED MR. KAZUO MORITA | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/22 FROM 1 Dp World London Gateway Logistics Centre North 1, North Sea Crossing Stanford-Le-Hope England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/22 FROM Ceme Campus Marsh Way Marsh Way Rooms 219-220 Rainham Essex RM13 8EU England | |
CH01 | Director's details changed for Mr. Nobuhiko Bando on 2022-05-01 | |
AP01 | DIRECTOR APPOINTED MR. NOBUHIKO BANDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOTOYUKI HAZU | |
TM02 | Termination of appointment of Joost Nederpelt on 2022-02-14 | |
APPOINTMENT TERMINATED, DIRECTOR TSUTOMU KAWASAKI | ||
DIRECTOR APPOINTED MR. YOHEI MARUYAMA | ||
AP01 | DIRECTOR APPOINTED MR. YOHEI MARUYAMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TSUTOMU KAWASAKI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Simon Van Der Wacht on 2020-06-01 | |
AP03 | Appointment of Mr. Joost Nederpelt as company secretary on 2020-06-01 | |
AP01 | DIRECTOR APPOINTED MR. MOTOYUKI HAZU | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Robertus Wilhelmus Haesakkers on 2019-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON VAN DER WACHT on 2019-07-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HISAO SETO | |
AP01 | DIRECTOR APPOINTED MR. HISAO SETO | |
AP01 | DIRECTOR APPOINTED MR. TSUTOMU KAWASAKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUICHI TAKAKU | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
TM02 | Termination of appointment of Caroline Margaret Amsden on 2016-08-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF COMPANY NAME 16/06/16 | |
CERTNM | COMPANY NAME CHANGED THERMOTRAFFIC STROWMAR LIMITED CERTIFICATE ISSUED ON 16/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/15 FROM C E M E Innovation Centre Marsh Way Rainham Essex RM13 8EU | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/15 FROM Ceme Campus Marsh Way Rooms 219-2220 Rainham Essex RM13 8EU England | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/15 FROM Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/14 TO 31/12/15 | |
AA01 | Current accounting period shortened from 31/08/15 TO 31/12/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 500000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THERMOTRAFFIC LOGISTICS LTD.
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as THERMOTRAFFIC LOGISTICS LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |