Introduction
Watch Company
T
TRANSFLOW LOGISTICS LTD
TRANSFLOW LOGISTICS LTD is an active company incorporated on 12 April 2019 with the registered office located in Brighton. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. TRANSFLOW LOGISTICS LTD was registered 6 years ago.(SIC: 49410)
Status
active
Active since 6 years ago
Company No
11943252
LTD Company
Age
6 Years
Incorporated 12 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
Pavilion View 19 New Road Brighton, BN1 1EY,
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Jun 19
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ARMSTRONG SMITH, Carolyn
ActiveCowfold Road, BolneyRH17 5QT
Born October 1955
Director
Appointed 06 Jun 2019
ARMSTRONG SMITH, Carolyn
Cowfold Road, BolneyRH17 5QT
Born October 1955
Director
06 Jun 2019
Active
HERRING, Ben Edward
ActiveRiver, DoverCT17 0LX
Born January 1989
Director
Appointed 12 Apr 2019
HERRING, Ben Edward
River, DoverCT17 0LX
Born January 1989
Director
12 Apr 2019
Active
HERRING, Jack Henry
ActiveThe Papermill, DoverCT17 0FA
Born January 1998
Director
Appointed 12 Apr 2019
HERRING, Jack Henry
The Papermill, DoverCT17 0FA
Born January 1998
Director
12 Apr 2019
Active
TRELEAVEN, Martin John
ActiveCowfold Road, BolneyRH17 5QT
Born February 1972
Director
Appointed 12 Apr 2019
TRELEAVEN, Martin John
Cowfold Road, BolneyRH17 5QT
Born February 1972
Director
12 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Carolyn Armstrong - Smith
ActiveCowfold Road, BolneyRH17 5QT
Born October 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2019
Miss Carolyn Armstrong - Smith
Cowfold Road, BolneyRH17 5QT
Born October 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Apr 2019
Active
Mr Martin John Treleaven
ActiveCowfold Road, BolneyRH17 5QT
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2019
Mr Martin John Treleaven
Cowfold Road, BolneyRH17 5QT
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Apr 2019
Active
Filing History
19
Description
Type
Date Filed
Document
13 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 July 2020
14 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 October 2019