TRANSWORLD EXPRESS LIMITED
Overview
| Company Name | TRANSWORLD EXPRESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04000408 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSWORLD EXPRESS LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is TRANSWORLD EXPRESS LIMITED located?
| Registered Office Address | 1 Middle Garth Drive South Cave HU15 2AY Brough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSWORLD EXPRESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRANSIT MARINE LIMITED | Jul 20, 2000 | Jul 20, 2000 |
| TRANSMARINE UK LIMITED | May 24, 2000 | May 24, 2000 |
What are the latest accounts for TRANSWORLD EXPRESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for TRANSWORLD EXPRESS LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2024 |
| Overdue | No |
What are the latest filings for TRANSWORLD EXPRESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 32 the Weir Hessle North Humberside HU13 0RH to 1 Middle Garth Drive South Cave Brough HU15 2AY on Nov 08, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2018 | 10 pages | AA | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TRANSWORLD EXPRESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARCE, Gary | Secretary | Middle Garth Drive South Cave HU15 2AY Brough 1 England | British | 93185750001 | ||||||
| PEARCE, Gary | Director | Middle Garth Drive South Cave HU15 2AY Brough 1 England | United Kingdom | British | Director | 93185750001 | ||||
| ZACCHEO, David | Secretary | 11 Reeves Court East Malling ME19 6XL West Malling Kent | Italian | 70509520001 | ||||||
| ZACCHEO, Lorenzo | Secretary | 11 Reeves Court ME19 6XL East Malling Kent | British | Director | 78831800001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| PEARCE, Stephen | Director | The Weir HU13 0RH Hessle 2b North Humberside United Kingdom | United Kingdom | British | Director | 71589270002 | ||||
| ZACCHEO, David | Director | 11 Reeves Court East Malling ME19 6XL West Malling Kent | Italian | Traffic Manager | 70509520001 | |||||
| ZACCHEO, Lorenzo | Director | 11 Reeves Court ME19 6XL East Malling Kent | British | Director | 78831800001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of TRANSWORLD EXPRESS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Pearce | May 24, 2017 | Middle Garth Drive South Cave HU15 2AY Brough 1 England | No |
Nationality: Welsh Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0