Transpacific Forwarding Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2010-03-31 · TOTAL EXEMPTION SMALL

Next accounts due

2011-12-31 5272 days overdue

Confirmation statement

next due 2016-10-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Stack, John George · Director appointed 2002-09-27
• Hubbard, Paul Matthias · Director appointed 2002-09-27
• Pankhurst, Richard Lee · Director appointed 2009-12-01 resigned 2019-04-01
• Grant Directors Limited · Corporate Nominee Director appointed 2002-09-27 resigned 2002-09-27
• Grant Secretaries Limited · Corporate Nominee Secretary appointed 2002-09-27 resigned 2002-09-27

People with significant control (0)

No people with significant control on record.

Mortgages & charges (1)

1 outstanding

• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2009-04-01
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2019-04-24 Termination director company with name termination date (paper) TM01 Officers
• 2013-06-26 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2012-07-03 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2011-05-04 Liquidation voluntary statement of affairs with form attached (paper) 4.20 Insolvency
• 2011-05-04 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2011-05-04 Resolution (paper) RESOLUTIONS Resolution
• 2010-12-31 Total-exemption-small accounts (paper) AA Accounts
• 2010-11-04 Annual return company with made up date full list shareholders AR01 Annual return
• 2009-12-15 Capital allotment shares (paper) SH01 Capital
• 2009-12-15 Appoint person director company with name (paper) AP01 Officers
• 2009-11-24 Total-exemption-small accounts (paper) AA Accounts
• 2009-10-01 Legacy 363a Annual return
• 2009-04-15 Legacy (paper) 395 Mortgage
• 2009-01-23 Legacy (paper) 363a Annual return
• 2009-01-23 Legacy (paper) 363a Annual return

Showing the 15 most recent filings. View full filing history at Companies House.