EAST TRANS WAREHOUSING LIMITED

EAST TRANS WAREHOUSING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEAST TRANS WAREHOUSING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09521008
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAST TRANS WAREHOUSING LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is EAST TRANS WAREHOUSING LIMITED located?

    Registered Office Address
    Trondheim Way
    Stallingborough
    DN41 8FD Grimsby
    Undeliverable Registered Office AddressNo

    What were the previous names of EAST TRANS WAREHOUSING LIMITED?

    Previous Company Names
    Company NameFromUntil
    EAST TRANS DISTRIBUTION LIMITEDApr 01, 2015Apr 01, 2015

    What are the latest accounts for EAST TRANS WAREHOUSING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for EAST TRANS WAREHOUSING LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for EAST TRANS WAREHOUSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    5 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 13, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 28, 2020

    RES15

    Confirmation statement made on Apr 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    5 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 1
    SH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period shortened from Apr 30, 2016 to Nov 30, 2015

    3 pagesAA01

    Termination of appointment of Reddings Company Secretary Limited as a secretary on Apr 01, 2015

    2 pagesTM02

    Termination of appointment of Diana Elizabeth Redding as a director on Apr 01, 2015

    2 pagesTM01

    Who are the officers of EAST TRANS WAREHOUSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AAROSIN, Peter
    Trondheim Way
    Stallingborough
    DN41 8FD Grimsby
    Director
    Trondheim Way
    Stallingborough
    DN41 8FD Grimsby
    EnglandDanish12038510001
    HICKLING, Paul Anthony
    Trondheim Way
    Stallingborough
    DN41 8FD Grimsby
    Director
    Trondheim Way
    Stallingborough
    DN41 8FD Grimsby
    EnglandBritish109114290002
    REDDINGS COMPANY SECRETARY LIMITED
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Reddings
    North Somerset
    England
    Secretary
    Oakridge Lane
    Sidcot
    BS25 1LZ Winscombe
    Reddings
    North Somerset
    England
    Identification TypeEuropean Economic Area
    Registration Number3377552
    56868420002
    REDDING, Diana Elizabeth
    Trondheim Way
    Stallingborough
    DN41 8FD Grimsby
    Director
    Trondheim Way
    Stallingborough
    DN41 8FD Grimsby
    United KingdomBritishCompany Law Consultant153685200001

    Who are the persons with significant control of EAST TRANS WAREHOUSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    East Transportation Holdings Ltd
    Trondheim Way
    Stallingborough
    DN41 8FD Grimsby
    Trondheim Way
    N E Lincolnshire
    England
    Apr 06, 2016
    Trondheim Way
    Stallingborough
    DN41 8FD Grimsby
    Trondheim Way
    N E Lincolnshire
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number05431724
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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