TRANSLAND INTERNATIONAL (UK) LIMITED

Key Data

Status

Active

Company No.

03297149

Incorporation date

20/12/1996

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

02/01/2026

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

08/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

21/02/2025

Appointment of Mr Gary Leonard Owen as a director on 2025-02-10

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21/02/2025

Appointment of Ms Fiona Williams as a director on 2025-02-20

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30/01/2025

Memorandum and Articles of Association

View PDF (21 pages)

09/01/2025

Resolutions

View PDF (1 pages)

08/01/2025

Cancellation of shares. Statement of capital on 2024-12-18

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08/01/2025

Change of share class name or designation

View PDF (2 pages)

08/01/2025

Statement of capital on 2024-12-15

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03/01/2025

Termination of appointment of Kieran Conlon as a director on 2024-12-19

View PDF (1 pages)

03/01/2025

Notification of Luke Conlon as a person with significant control on 2024-12-19

View PDF (2 pages)

03/01/2025

Cessation of Kieran Conlon as a person with significant control on 2024-12-19

View PDF (1 pages)

03/01/2025

Confirmation statement made on 2024-12-19 with updates

View PDF (5 pages)

19/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

26/02/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

08/02/2024

Appointment of Mr Luke Conlon as a director on 2024-01-25

View PDF (2 pages)

04/01/2024

Confirmation statement made on 2023-12-19 with updates

View PDF (4 pages)

04/12/2023

Termination of appointment of Kelvin John Jones as a director on 2023-09-27

View PDF (1 pages)

22/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

13/03/2023

Registration of charge 032971490002, created on 2023-03-09

View PDF (5 pages)

13/03/2023

Registration of charge 032971490003, created on 2023-03-09

View PDF (25 pages)

19/02/2023

Secretary's details changed for Patrick Dowling on 2023-02-10

View PDF (1 pages)

19/02/2023

Director's details changed for Patrick Dowling on 2023-02-10

View PDF (2 pages)

05/02/2023

Statement of capital following an allotment of shares on 2022-12-23

View PDF (4 pages)

22/01/2023

Resolutions

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with updates

View PDF (5 pages)

12/12/2022

Director's details changed for Mr Kelvin John Jones on 2022-12-01

View PDF (2 pages)

12/12/2022

Director's details changed for Helen Lee on 2022-12-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spain, Amanda	Director	08/07/2014 - Present	-
Dowling, Patrick	Secretary	12/06/2002 - Present	-
SILENT SECRETARIES LIMITED	Corporate Secretary	20/12/1996 - 24/12/1996	4
Philpott, David Patrick	Director	01/01/1997 - 16/05/1997	-
Patchell, Christine	Director	20/12/1996 - 24/12/1996	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About TRANSLAND INTERNATIONAL (UK) LIMITED

TRANSLAND INTERNATIONAL (UK) LIMITED is an(a) Active company incorporated on 20/12/1996 with the registered office located at Terminal 2 Wood End Lane, Fradley, Lichfield WS13 8NF. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSLAND INTERNATIONAL (UK) LIMITED?

TRANSLAND INTERNATIONAL (UK) LIMITED is currently Active. It was registered on 20/12/1996 .

Where is TRANSLAND INTERNATIONAL (UK) LIMITED located?

TRANSLAND INTERNATIONAL (UK) LIMITED is registered at Terminal 2 Wood End Lane, Fradley, Lichfield WS13 8NF.

What does TRANSLAND INTERNATIONAL (UK) LIMITED do?

TRANSLAND INTERNATIONAL (UK) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for TRANSLAND INTERNATIONAL (UK) LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-19 with no updates.