Company information:
Tsm Logistics Limited (No: 04272052)
Address: 7 RUTHERFORD WAY, THETFORD, IP24 1HA, ENGLAND
Status: Active
Incorporated: 16-Aug-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: ROSS STEPHEN PATRICK BRYANT ( DOB: Jul-1979 From: Aug-2021 )
Current Director: GRAEME ALAN CONNOR ( DOB: May-1973 From: Aug-2021 )
Current Director: RONALD JOHN WILLIAM HUNT ( DOB: Apr-1957 From: Dec-2001 )
Resigned Director: MARK BRYAN GILES ( DOB: May-1964 From: Aug-2001 To: Aug-2021 )
Resigned Director: HANOVER DIRECTORS LIMITED ( From: Aug-2001 To: Aug-2001 )
Resigned Director: RONALD JOHN WILLIAM HUNT ( From: Aug-2001 To: May-2002 )
Resigned Director: RONALD JOHN WILLIAM HUNT ( DOB: Apr-1957 From: Dec-2001 To: Aug-2021 )
Resigned Director: PHILIPPA CORINNE WALKER ( DOB: Mar-1963 From: May-2002 To: Aug-2021 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: Aug-2001 To: Aug-2001 )
Resigned Secretary: RONALD JOHN WILLIAM HUNT ( From: Aug-2001 To: May-2002 )
Resigned Secretary: PHILIPPA CORINNE WALKER ( DOB: Mar-1963 From: May-2002 To: Aug-2021 )
Persons of Significant Control:
Freight 24 Holdings Limited, 7 Rutherford Way, Thetford, IP24 1HA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-18, Ceased: 2023-09-20)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |