OpenCompanies

Trade Mark Logistics Limited

Company number
06775240
Status
Active
Type
Private Limited Company
Incorporated
17 Dec 2008
Nature of business
Freight transport by road

Registered office

Office 2
85 Priory Road
Kenilworth
CV8 1LQ

Previous names

  • TTN In-Night Solutions Limited (until 13 May 2009)

Officers

NameRoleAppointedResigned
KAHAN, Barbara Director 17 Dec 2008 17 Dec 2008
VICKERS, Barry Director 17 Dec 2008 11 Mar 2009
CHAMBERLAIN, Glenn Director 17 Dec 2008 31 Aug 2012
NEALE, Lawrence Charles Director 17 Dec 2008 25 May 2019
EMMERSON, Kim Director 17 May 2019 24 Dec 2019
MOSLEY-NEALE, Karen Louise Director 17 May 2019

Control

NameNature of controlNotifiedCeased
Mr Lawrence Charles Neale Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 25 May 2019
Mr William Lawrence Neale Ownership Of Shares 25 To 50 Percent 17 May 2019 10 May 2022
Mrs Karen Louise Mosley-Neale Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 May 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £28,054 - 2
31 Dec 2023 £47,202 - 1
31 Dec 2022 £62,783 - 1
31 Dec 2021 £57,833 - 1
31 Dec 2020 £52,647 £53,964 2
31 Dec 2019 £37,309 £18,920 2
31 Dec 2018 £8,154 £41,146 -
31 Dec 2017 £115 £14,357 -
31 Dec 2016 - £21,519 -
31 Dec 2015 - £36,529 -
31 Dec 2014 - £18,962 -
31 Dec 2013 - £15,521 -
31 Dec 2012 - £13,954 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -

Connections

Directors’ other companies

Companies at the same address

Data