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Companies House/Potters Bar/Company profile

TRANSLOGISTICS & EXPEDITION LIMITED

Active
04453871·incorporated 2002-06-02

TRANSLOGISTICS & EXPEDITION LIMITED is an active UK private limited company, incorporated on 2 June 2002 at Companies House (number 04453871; OpenRegistry canonical ID GB-04453871-translogistics-expedition-limited). Sophymarine's OpenRegistry classifies it under SIC 45190 (Sale of other motor vehicles), one of 4,446 active UK entities in that code and one of 4,682 active companies registered in Potters Bar (postcode EN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-02
Registered Address
175 DARKES LANE, BROSNAN HOUSE, SUITE 2B, POTTERS BAR, EN6 1BW, ENGLAND
SIC
45190 — Sale of other motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TRANSLOGISTICS & EXPEDITION LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Persons with significant control

TRANSLOGISTICS & EXPEDITION LIMITED has 1 person with significant control on file:

  • Mr. Leonid Kashevarov born 1969 resident in Ukraine, Ukrainian national. Notified 2019-07-16.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Im-Spedition & Logistics Ltd. (St. Kitts And Nevis reg. C14949). Notified 2017-02-01. Ceased 2018-09-20.
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2019-01-14. Ceased 2019-07-16.

Similar UK companies

Other companies registered under SIC 45190 (Sale of other motor vehicles):

Other companies registered in Potters Bar:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04453871.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.