TRANSLIFT FREIGHT LIMITED

Profile TRANSLIFT FREIGHT LIMITED

Actual on 01.09.2021
Company name
TRANSLIFT FREIGHT LIMITED
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Company number
00332953
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 23 October 1937
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Thursday, 19 May 2022 due by Thursday, 02 June 2022

Last statement dated Wednesday, 19 May 2021

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
PLASMOR LTD, PO BOX 44 WOMERSLEY ROAD, WEST YORKSHIRE, KNOTTINGLEY, WF11 0DN
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PSC and Officers TRANSLIFT FREIGHT LIMITED

Officers

(as of 18.09.2020)

MARSHALL, James Richard
Status: Active
Appointed on: Friday, 01 April 2011
Correspondence address: Plasmor Ltd, PO BOX 44 Womersley Road, Knottingley, West Yorkshire, WF11 ODN
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARWOOD, Neil
Status: Active
Appointed on: Thursday, 17 February 2011
Correspondence address: Plasmor Ltd, PO BOX 44 Womersley Road, Knottingley, West Yorkshire, WF11 ODN
Role: Secretary
MARWOOD, Neil
Status: Active
Appointed on: Monday, 01 January 2007
Correspondence address: Plasmor Ltd, PO BOX 44 Womersley Road, Knottingley, West Yorkshire, WF11 ODN
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SLATER, Julian Antony
Status: Active
Appointed on: Wednesday, 25 June 1997
Correspondence address: Plasmor Ltd, PO BOX 44 Womersley Road, Knottingley, West Yorkshire, WF11 ODN
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: England
SWAIN, John
Status: Active
Appointed on: Friday, 26 November 1999
Correspondence address: Plasmor Ltd, PO BOX 44 Womersley Road, Knottingley, West Yorkshire, WF11 ODN
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Group Sales Director
Country of residence: United Kingdom
SLATER, Antony John
Status: Not active
Resigned on: Friday, 01 March 2013
Correspondence address: Plasmor Ltd, PO BOX 44 Womersley Road, Knottingley, West Yorkshire Wf11 Odn
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Director
Country of residence: United Kingdom
SLATER, Patricia Elizabeth
Status: Not active
Resigned on: Friday, 01 March 2013
Correspondence address: Plasmor Ltd, PO BOX 44 Womersley Road, Knottingley, West Yorkshire Wf11 Odn
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARDSTAFF, John Manning
Status: Not active
Appointed on: Friday, 01 March 2013
Resigned on: Sunday, 31 August 2014
Correspondence address: Plasmor Ltd, PO BOX 44 Womersley Road, Knottingley, West Yorkshire Wf11 Odn
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Director
Country of residence: England
WILCOX, Michael
Status: Not active
Appointed on: Wednesday, 25 June 1997
Resigned on: Sunday, 31 July 2011
Correspondence address: Plasmor Ltd, PO BOX 44 Womersley Road, Knottingley, West Yorkshire Wf11 Odn
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Production Director
Country of residence: United Kingdom
KNAGGS, Keith Anthony
Status: Not active
Appointed on: Wednesday, 25 June 1997
Resigned on: Thursday, 17 February 2011
Correspondence address: Felbridge, Normanby, Sinnington, York, N Yorkshire, YO62 6RH
Role: Secretary
KNAGGS, Keith Anthony
Status: Not active
Appointed on: Wednesday, 25 June 1997
Resigned on: Thursday, 31 March 2011
Correspondence address: Felbridge, Normanby, Sinnington, York, N Yorkshire, YO62 6RH
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
SLATER, Patricia Elizabeth
Status: Not active
Resigned on: Wednesday, 25 June 1997
Correspondence address: Water Lane, Whitley Bridge, Goole, N Yorkshire, DN14 0PH
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Plasmor Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: PO BOX 44 Knottingley, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm