Transfrigoroute Uk Limited. Head office in Reading. Check Director.

Transfrigoroute Uk Limited, Reading

Transfrigoroute Uk Limited is a private limited company. Previously, it was called Bla 2039 Limited (it was changed on 2014-08-05). Located at Unit 7, Diddenham Court Lambwood Hill, Grazeley, Reading RG7 1JQ, this 10 years old enterprise was incorporated on 2013-09-06 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in this enterprise: Phillip P. (appointed on 31 December 2023). Among the secretaries (1 in total), we can name: Phillip P. (appointed on 31 December 2023).

About
Name: Transfrigoroute Uk Limited
Number: 08679861
Incorporation date: 2013-09-06
End of financial year: 30 September


Address:	Unit 7, Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

The Cold Chain Federation

6 September 2016

Address	Unit 7 Diddenham Court Lambwood Hill, Grazeley, Reading, RG7 1JQ, England
Legal authority	The Companies Act 1985
Legal form	Private Company Limited By Guarantee
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	00517554
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	-	-	-	-	-	-

The target date for Transfrigoroute Uk Limited confirmation statement filing is 2024-09-20. The latest one was sent on 2023-09-06. The date for the next statutory accounts filing is 30 June 2024. Last accounts filing was submitted for the time up to 30 September 2022.

1 person of significant control is indexed in the official register, has substantial control or influence. This corporate PSC can be reached at Lambwood Hill, Grazeley, RG7 1JQ Reading.

Company filing

Filter filings by category:

Type		Free download
TM02	2023/12/31 - the day secretary's appointment was terminated filed on: 4th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	2023/12/31 - the day secretary's appointment was terminated filed on: 4th, January 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/12/31. filed on: 4th, January 2024 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2023/12/31 filed on: 4th, January 2024 \| officers	Free Download (2 pages)
TM01	2023/12/31 - the day director's appointment was terminated filed on: 4th, January 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/09/06 filed on: 11th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 25th, May 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/09/06 filed on: 6th, September 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/06/06. filed on: 9th, June 2022 \| officers	Free Download (2 pages)
TM01	2022/06/06 - the day director's appointment was terminated filed on: 9th, June 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 30th, May 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/09/06 filed on: 6th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 8th, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/09/06 filed on: 8th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 26th, May 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/09/06 filed on: 10th, September 2019 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2019/06/27 filed on: 2nd, July 2019 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 14th, May 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/06 filed on: 13th, September 2018 \| confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 2018/09/11 filed on: 11th, September 2018 \| officers	Free Download (2 pages)
TM02	2018/09/11 - the day secretary's appointment was terminated filed on: 11th, September 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 16th, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/06 filed on: 11th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 13th, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/09/06 filed on: 19th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 2nd, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/06 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 14th, May 2015 \| accounts	Free Download (2 pages)
TM02	2014/08/05 - the day secretary's appointment was terminated filed on: 25th, September 2014 \| officers	Free Download (2 pages)
TM01	2014/08/05 - the day director's appointment was terminated filed on: 25th, September 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/08/05. filed on: 25th, September 2014 \| officers	Free Download (3 pages)
AP03	New secretary appointment on 2014/08/05 filed on: 25th, September 2014 \| officers	Free Download (2 pages)
AD01	Address change date: 2014/09/25. New Address: Unit 7, Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ. Previous address: One Friar Street Reading Berkshire RG1 1DA filed on: 25th, September 2014 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 2014/09/06 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/09 capital
CONNOT	Notice of change of name filed on: 5th, August 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed bla 2039 LIMITEDcertificate issued on 05/08/14 filed on: 5th, August 2014 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/08/05 filed on: 5th, August 2014 \| resolution
NEWINC	Company registration filed on: 6th, September 2013 \| incorporation	Free Download (33 pages)

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