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Companies House/London/Company profile

TRANS UK LOGISTICS LTD

Active
12153519·incorporated 2019-08-13

TRANS UK LOGISTICS LTD is an active UK private limited company, incorporated on 13 August 2019 at Companies House (number 12153519; OpenRegistry canonical ID GB-12153519-trans-uk-logistics-ltd). 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 1,093,852 active companies registered in London (postcode SE15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-13
Registered Address
UNIT A ASTBURY BUSINESS PARK, ASTBURY ROAD, LONDON, SE15 2NW, 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: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Mortgages and charges

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

Persons with significant control

TRANS UK LOGISTICS LTD has 1 person with significant control on file:

  • Trans Uk Logistics Holdings Ltd (United Kingdom reg. 17026697). Notified 2026-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Ian Mark Burrows born 1968 resident in England, British national. Notified 2022-11-01. Ceased 2026-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul John Wilson born 1969 resident in England, British national. Notified 2019-08-13. Ceased 2022-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Kenneth Woods born 1981 resident in England, British national. Notified 2019-08-13. Ceased 2026-02-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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