Menna Overview
Here’s a quick overview of TRANSLAND INTERNATIONAL (UK) LIMITED 👀 — a Lichfield based business that started in 1996.
TRANSLAND INTERNATIONAL (UK) LIMITED
- Company statusactive
- Company No03297149
- Age29 years 7 months Incorporated 20 December 1996
- Officers7
Address
Terminal 2 Wood End Lane, Fradley, Lichfield, WS13 8NF, England
TRANSLAND INTERNATIONAL (UK) LIMITED is an active company incorporated on 20 December 1996 and based in Lichfield, England. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 21 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Feb 2025
Memorandum Articles
1 Year Ago on 30 Jan 2025
Resolution
1 Year Ago on 09 Jan 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 08 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 08 Jan 2025
Capital Cancellation Shares
1 Year Ago on 08 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 22 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Feb 2023
Change Person Secretary Company With Change Date
3 Years Ago on 20 Feb 2023
Capital Allotment Shares
3 Years Ago on 06 Feb 2023
Resolution
3 Years Ago on 23 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 19 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Dec 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWLING, Patrick | secretary | 12 Jun 2002 | |
| CONLON, Luke | director | May 1995 | 25 Jan 2024 |
| DOWLING, Patrick | director | Mar 1971 | 12 Jun 2002 |
| OWEN, Gary Leonard | director | Jan 1967 | 10 Feb 2025 |
| RICE, Helen | director | Mar 1974 | 04 May 2004 |
| SPAIN, Amanda | director | May 1974 | 08 Jul 2014 |
| WILLIAMS, Fiona | director | Aug 1973 | 20 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Luke Conlon | May 1995 | 19 Dec 2024 |
| Mr Kieran Conlon | Jun 1961 | 06 Apr 2016 |
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JONES, Kelvin John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TRANSLAND INTERNATIONAL (UK) LIMITED 👀 — a Lichfield based business that started in 1996.