THERMOTRAFFIC LOGISTICS LTD.
Company is dissolved
General Information
NAME
THERMOTRAFFIC LOGISTICS LTD.
COMPANY NUMBER
09188558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
28/08/2014
(10 years and 2 months old)
WEBSITE
http://thermotraffic.de
CONFIRMATION STATEMENT MADE UP TO
28/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/06/2016
19/01/2024
THERMOTRAFFIC UK LTD.
View all previous names
STANFORD-LE-HOPE
SS17 9ER
Telephone: 02085965406
TPS: No
1 Dp World London Gateway Logist
North 1
North Sea Crossing
Stanford-le-hope, Essex
SS17 9DY
C E M E Innovation Centre
Marsh Way
Rainham
Essex
RM13 8EU
Telephone: 85965406
Credit Risk Overview
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Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THERMOTRAFFIC HOLLAND BV | N/A | N/A |
| THERMOTRAFFIC LOGISTICS LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | Kazuo Morita (930438169) has left the board |
| 02/09/2023 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THERMOTRAFFIC LOGISTICS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THERMOTRAFFIC LOGISTICS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THERMOTRAFFIC LOGISTICS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NICHIREI CORP | N/A | N/A |
| THERMOTRAFFIC HOLLAND BV | N/A | N/A |
| THERMOTRAFFIC LOGISTICS LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | Kazuo Morita (930438169) has left the board |
| 02/09/2023 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
| 20/01/2023 | Takanori Otsuji (919040730) has left the board |
| 20/01/2023 | New Board Member Kazuo Morita (930438169) Appointed |
| 06/09/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Board Member Nobuhiko Bando (929444040) Appointed |
| 07/04/2022 | Joost Nederpelt (927141992) has left the board |
| 07/04/2022 | New Board Member Nobuhiko Bando (929441361) Appointed |
| 07/04/2022 | Motoyuki Hazu (926873358) has left the board |
| 03/02/2022 | Tsutomu Kawasaki (924490753) has left the board |
| 03/02/2022 | New Board Member Yohei Maruyama (929203531) Appointed |
| 18/12/2021 | New Accounts filed |
| 18/12/2021 | New Confirmation Statement filed |
| 12/09/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 03/07/2020 | Simon Van Der Wacht (919040733) has left the board |
| 03/07/2020 | New Company Secretary Joost Nederpelt (927141992) Appointed |
| 08/04/2020 | New Board Member Motoyuki Hazu (926873358) Appointed |
| 13/09/2019 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 08/09/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 09/07/2018 | Hisao Seto (924490788) has left the board |
| 06/04/2018 | Yuichi Takaku (919040731) has left the board |
| 06/04/2018 | New Board Member Hisao Seto (924490788) Appointed |
| 06/04/2018 | New Board Member Tsutomu Kawasaki (924490753) Appointed |
| 09/09/2017 | New Annual Return filed |
| 22/07/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 25/08/2016 | Caroline Margaret Amsden (919040732) has left the board |
| 10/08/2016 | New Accounts filed |
| 22/12/2015 | Change in Reg. Office |
| 06/11/2015 | Change in Reg. Office |
| 02/11/2015 | Change in Reg. Office |
| 27/09/2015 | New Annual Return filed |
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