PAPI TRANSPORT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PAPI TRANSPORT (UK) LIMITED
COMPANY NUMBER
01875066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52243 -
Cargo handling for land transport activities
INCORPORATION DATE
02/01/1985
(39 years and 11 months old)
WEBSITE
www.papitransitos.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/01/1985
01/12/1986
KEYLAND LIMITED
ESSEX
SS5 4PZ
Telephone: 01702205545
TPS: No
Spa House
69 Southend Road
Hockley
Essex
SS5 4PZ
Telephone: 205545
Credit Risk Overview
Want to learn more about PAPI TRANSPORT (UK) LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAPI TRANSITOS SL | N/A | N/A |
| PAPI TRANSPORT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAPI TRANSPORT (UK) LIMITED?
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 PAPI TRANSPORT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAPI TRANSPORT (UK) LIMITED?
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 |
|---|---|---|---|---|
|
25/09/1991 - Present (33 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/1991 - Present (33 years and 2 months) Born in Oct 1942 (age: 82) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 23/09/1996 - Present (28 years and 2 months) Secretary: 29/09/2005 - Present (19 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
24/01/2023 - Present (1 years and 10 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/1988 - 30/06/1988 (0 months) Born in Aug 1940 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAPI TRANSITOS SL | N/A | N/A |
| PAPI TRANSPORT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 30/01/2023 | New Board Member Rodica Avadanii (930476150) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 13/09/2022 | Juan Espi (916043364) has left the board |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 25/09/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 14/10/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 22/10/2014 | New Confirmation Statement filed |
| 21/10/2014 | New Accounts filed |
| 23/10/2013 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 13/11/2012 | New Accounts filed |
| 13/10/2012 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
