TBN LOGISTICS LTD
Active - Accounts Filed
General Information
NAME
TBN LOGISTICS LTD
COMPANY NUMBER
12822462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
18/08/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/11/2022
ACCOUNTS MADE UP TO
31/08/2021
KEEP INFORMED
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PREVIOUS NAMES
16/06/2022
17/10/2022
THE TRANSPORT BROKERS NETWORK LIMITED
View all previous names
GREATER MANCHESTER
M32 0JT
Unit B2-A, Longford Trading Esta
Thomas Street
Manchester
Greater Manchester M32 0JT
M32 0JT
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Board Member Brian Hargreaves (931966555) Appointed |
| 21/02/2024 | John England (931000540) has left the board |
| 13/06/2023 | Warda Robla Mohamed (930215481) has left the board |
Credit Risk Overview
Want to learn more about TBN 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 TBN LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBN 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 |
|---|---|---|---|---|
|
01/11/2023 - Present (1 years and 1 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2020 - Present (4 years and 4 months) Born in Apr 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/09/2020 - Present (4 years and 3 months) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/06/2022 - Present (2 years and 6 months) Born in Jan 1987 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
|
12/10/2022 - Present (2 years and 2 months) Born in Jul 1979 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Board Member Brian Hargreaves (931966555) Appointed |
| 21/02/2024 | John England (931000540) has left the board |
| 13/06/2023 | Warda Robla Mohamed (930215481) has left the board |
| 13/06/2023 | New Board Member John England (931000540) Appointed |
| 16/01/2023 | Abdullahi Isse Ali (930107925) has left the board |
| 15/11/2022 | New Board Member Warda Robla Mohamed (930215481) Appointed |
| 15/11/2022 | New Confirmation Statement filed |
| 14/11/2022 | Abdirisaaq Hasan Abdi (919718574) has left the board |
| 25/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Abdirisaaq Hasan Abdi (919718574) Appointed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | Abdinasir Mohamed Jama (916783232) has left the board |
| 14/10/2022 | New Board Member Abdullahi Isse Ali (930107925) Appointed |
| 02/07/2022 | New Board Member Abdinasir Mohamed Jama (916783232) Appointed |
| 17/06/2022 | Philip Taylor (927694489) has left the board |
| 02/06/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 19/01/1970 | David James Howard (927324816) has left the board |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Board Member Philip Taylor (927694489) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | David James Howard (927324816) has left the board |
| 19/01/1970 | New Board Member Philip Taylor (927694489) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | David James Howard (927324816) has left the board |
| 19/01/1970 | New Board Member Philip Taylor (927694489) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | David James Howard (927324816) has left the board |
| 19/01/1970 | New Board Member Philip Taylor (927694489) Appointed |
| 19/01/1970 | David James Howard (927324816) has left the board |
| 19/01/1970 | New Board Member Philip Taylor (927694489) Appointed |
| 19/01/1970 | New Board Member Philip Taylor (927694489) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | David James Howard (927324816) has left the board |
| 19/01/1970 | New Board Member Philip Taylor (927694489) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | David James Howard (927324816) has left the board |
| 19/01/1970 | New Board Member Philip Taylor (927694489) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | David James Howard (927324816) has left the board |
| 19/01/1970 | Change in Reg. Office |
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