T.r. Logistics Limited. Head office in Belfast. Check Director.

T.r. Logistics Limited, Belfast

T.r. Logistics Limited is a private limited company. Registered at Transit 4 Edgewater Road, Belfast Harbour Estate, Belfast BT3 9JQ, the aforementioned 21 years old business was incorporated on 2002-12-03 and is categorised as "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103).
5 directors can be found in the firm: William M. (appointed on 19 November 2020), Michael R. (appointed on 30 May 2017), Thomas R. (appointed on 30 May 2017). Among the secretaries (1 in total), we can name: Stephen B. (appointed on 14 November 2018).

About
Name: T.r. Logistics Limited
Number: NI044908
Incorporation date: 2002-12-03
End of financial year: 30 September


Address:	Transit 4 Edgewater Road Belfast Harbour Estate Belfast BT3 9JQ
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

Company staff

People with significant control

Tr Trading Enterprises Ltd

30 September 2020

Address	Transit 4 Edgewater Road, Belfast, BT3 9JQ, Northern Ireland
Legal authority	Companies Order (Northern Ireland) 1986 To 1990
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Northern Ireland
Registration number	Ni039210
Nature of control:	75,01-100% shares

Mus Ltd

2 November 2017 - 30 September 2020

Address	Transit 4 Edgewater Road, Belfast, BT3 9JQ, Northern Ireland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Antrim
Place registered	Northern Ireland
Registration number	Ni036786
Nature of control:	75,01-100% shares

Lucinda R.

6 April 2016 - 2 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for T.r. Logistics Limited confirmation statement filing is 2023-12-17. The last one was filed on 2022-12-03. The deadline for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: Tr Trading Enterprises Ltd owns over 3/4 of shares. The corporate PSC can be found at Edgewater Road, BT3 9JQ Belfast. Mus Ltd owns over 3/4 of shares. The corporate PSC can be found at Edgewater Road, BT3 9JQ Belfast. Lucinda R. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Small company accounts for the period up to Friday 30th September 2022 filed on: 2nd, June 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts for the period up to Friday 30th September 2022 filed on: 2nd, June 2023 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 30th September 2021 filed on: 12th, April 2022 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Wednesday 30th September 2020 filed on: 23rd, April 2021 \| accounts	Free Download (9 pages)
AP01	New director appointment on Thursday 19th November 2020. filed on: 18th, December 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 30th September 2019 filed on: 27th, March 2020 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 30th September 2018 filed on: 5th, June 2019 \| accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on Wednesday 14th November 2018 filed on: 3rd, January 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 14th November 2018) of a secretary filed on: 5th, December 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 5th, July 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 6th, July 2017 \| accounts	Free Download (13 pages)
AP01	New director appointment on Tuesday 30th May 2017. filed on: 2nd, June 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 30th May 2017. filed on: 1st, June 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 6th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd December 2015 filed on: 3rd, December 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 3rd December 2015 capital
AA01	Accounting period extended to Wednesday 30th September 2015. Originally it was Thursday 30th April 2015 filed on: 16th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd December 2014 filed on: 11th, December 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 27th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd December 2013 filed on: 4th, December 2013 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 4th December 2013 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 3rd, December 2013 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 23rd, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd December 2012 filed on: 22nd, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 2nd, February 2012 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on Wednesday 28th December 2011 filed on: 28th, December 2011 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 28th December 2011. filed on: 28th, December 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd December 2011 filed on: 28th, December 2011 \| annual return	Free Download (5 pages)
AP03	Appointment (date: Thursday 11th August 2011) of a secretary filed on: 11th, August 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 30th June 2011 filed on: 30th, June 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd December 2010 filed on: 25th, February 2011 \| annual return	Free Download (6 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Transit 4 Edgewater Drive Edgewater Road Belfast Antrim BT3 9JT filed on: 25th, February 2011 \| address	Free Download (1 page)
AD01	Change of registered office on Friday 25th February 2011 from Transit 4 Edgewater Drive Edgewater Road Belfast Antrim BT3 9JT filed on: 25th, February 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 1st, February 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd December 2009 filed on: 12th, April 2010 \| annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 8th, April 2010 \| address	Free Download (1 page)
AD01	Change of registered office on Thursday 8th April 2010 from 3C Killinchy Road Comber Co Down BT23 5SW filed on: 8th, April 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, April 2010 \| address	Free Download (1 page)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
CH03	On Thursday 1st October 2009 secretary's details were changed filed on: 7th, April 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 3rd, February 2010 \| accounts	Free Download (9 pages)
AC(NI)	30/04/08 annual accts filed on: 7th, March 2009 \| accounts	Free Download (9 pages)
371SR(NI)	03/12/08 filed on: 13th, February 2009 \| annual return	Free Download (6 pages)
AC(NI)	30/04/07 annual accts filed on: 15th, May 2008 \| accounts	Free Download (9 pages)
371S(NI)	03/12/07 annual return shuttle filed on: 4th, February 2008 \| annual return	Free Download (6 pages)
AC(NI)	30/04/06 annual accts filed on: 7th, March 2007 \| accounts	Free Download (8 pages)
371S(NI)	03/12/06 annual return shuttle filed on: 16th, January 2007 \| annual return	Free Download (6 pages)
AC(NI)	30/04/05 annual accts filed on: 27th, February 2006 \| accounts	Free Download (8 pages)
371S(NI)	03/12/05 annual return shuttle filed on: 10th, February 2006 \| annual return	Free Download (7 pages)
AC(NI)	30/04/04 annual accts filed on: 3rd, March 2005 \| accounts	Free Download (6 pages)
233(NI)	Change of ARD filed on: 18th, September 2004 \| accounts
371S(NI)	03/12/03 annual return shuttle filed on: 12th, March 2004 \| annual return	Free Download (4 pages)
295(NI)	Change in sit reg add filed on: 17th, February 2003 \| address
296(NI)	On Monday 17th February 2003 Change of dirs/sec filed on: 17th, February 2003 \| officers
296(NI)	On Monday 17th February 2003 Change of dirs/sec filed on: 17th, February 2003 \| officers
NEWINC	Company registration filed on: 3rd, December 2002 \| incorporation	Free Download (21 pages)
ARTS(NI)	Articles filed on: 3rd, December 2002 \| incorporation	Free Download (6 pages)
MEM(NI)	Memorandum filed on: 3rd, December 2002 \| incorporation	Free Download (7 pages)

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