Company information:
Transtainer Lines Limited (No: 01052269)
Address: MATTHEW GOOD HOUSE, BRIDGEHEAD BUSINESS PARK, ORCHID ROAD, HESSLE, HULL, EAST YORKSHIRE, HU13 0DH
Status: Active
Incorporated: 05-Jan-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Aug-2024
Industry Class: 52290 - Other transportation support activities
Current Director: JONATHAN RAMON GARNIER ( DOB: May-1968 From: Sep-2016 )
Current Director: JONATHAN RAMON GARNIER ( DOB: May-1968 From: Sep-2016 )
Current Director: JONATHAN RAMON GARNIER ( DOB: May-1968 From: Sep-2016 )
Current Director: ALAN OLIVER PLATT ( DOB: Nov-1969 From: Aug-2022 )
Current Director: ALAN OLIVER PLATT ( DOB: Nov-1969 From: Aug-2022 )
Current Director: ALAN OLIVER PLATT ( DOB: Nov-1969 From: Aug-2022 )
Current Director: ALAN OLIVER PLATT ( DOB: Nov-1969 From: Aug-2022 )
Current Secretary: CRAIG DAVID GEORGE DANIELS ( From: Aug-2022 )
Resigned Director: WILLIAM EDWARD BARKER ( DOB: May-1937 From: Jul-1991 To: Aug-2001 )
Resigned Director: JOHN AMBROSE GOOD ( DOB: Jul-1939 From: Jul-1991 To: Mar-2008 )
Resigned Director: MATTHEW JOHN JACKSON GOOD ( DOB: Sep-1978 From: Mar-2008 To: Jun-2011 )
Resigned Director: TREVOR RONALD GROSVENOR ( DOB: Jan-1956 From: Jul-1998 To: Jun-2007 )
Resigned Director: RICHARD JOHN HOPE ( DOB: Mar-1948 From: Jul-1998 To: Mar-2008 )
Resigned Director: WILLIAM FRANCIS LAYZELL-SMITH ( DOB: Jun-1937 From: Jul-1991 To: Jun-1998 )
Resigned Director: GEOFFREY BRIAN PLATT ( DOB: May-1937 From: Jul-1991 To: Jul-1998 )
Resigned Director: JOHN DAVID RUTHERFORD ( DOB: Oct-1951 From: Mar-2008 To: Sep-2016 )
Resigned Secretary: PAUL HOWARD DAVIES ( DOB: Oct-1950 From: Mar-2008 To: Jan-2012 )
Resigned Secretary: RICHARD JOHN HOPE ( DOB: Mar-1948 From: Jan-1993 To: Mar-2008 )
Resigned Secretary: BRIAN LONG ( From: Jan-2012 To: Sep-2016 )
Resigned Secretary: GEOFFREY BRIAN PLATT ( DOB: May-1937 From: Jul-1991 To: Jan-1993 )
Persons of Significant Control:
John Good Logistics Limited, Matthew Good House Bridgehead Business Park, Orchid Road, Hessle, East Riding Of Yorkshire, HU13 0DH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr John Ambrose Good, Matthew Good House, Bridgehead Business Park, Orchid Road, Hessle, Hull, East Yorkshire, HU13 0DH: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-02-07)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 5,000 | 5,000 | 5000.0,5000.0 |
| Net assets (liabilities) | 5,000 | 5,000 | 5000.0,5000.0 |
| Equity / share capital and reserves | 5,000 | 5,000 | 5000.0,5000.0 |