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Companies House/Kenilworth/Company profile

TRADE MARK LOGISTICS LIMITED

Active
06775240·incorporated 2008-12-17

TRADE MARK LOGISTICS LIMITED is an active UK private limited company, incorporated on 17 December 2008 at Companies House (number 06775240; OpenRegistry canonical ID GB-06775240-trade-mark-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 3,145 active companies registered in Kenilworth (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-17
Registered Address
OFFICE 2, 85 PRIORY ROAD, KENILWORTH, CV8 1LQ, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-11. Next confirmation statement due 2026-05-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TRADE MARK LOGISTICS LIMITED has 1 person with significant control on file:

  • Mrs Karen Louise Mosley-Neale born 1972 resident in United Kingdom, British national. Notified 2019-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Lawrence Charles Neale born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr William Lawrence Neale born 1974 resident in United Kingdom, British national. Notified 2019-05-17. Ceased 2022-05-10.
    • Owns 25–50% of shares

Previous names

TRADE MARK LOGISTICS LIMITED has previously traded as:

  • TTN IN-NIGHT SOLUTIONS LIMITED (until 2009-05-13)

Similar UK companies

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