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TRANSAFE LOGISTICS LIMITED

UK Flag Units 3 Kiln Way Industrial Estate, Units 3 & 4, Swadlincote, DE11 8ED


TRANSAFE LOGISTICS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

TRANSAFE LOGISTICS LIMITED

Private limited with Share Capital

Active - Accounts Filed

12 January 2004

49410 Freight transport by road - Freight transport by road

Available to 28 Mar 2024. Next accounts due by 31 Dec 2024

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mrs Ann Marie Dytham Director
Mrs Ann Marie Dytham Company Secretary
Mr Stuart George Dytham Director

Previous Directors & Secretaries

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Mortgages and Charges

Total Outstanding

3

Total Satisfied

4

Type Created Registered Persons Entitled Status
Hsbc Invoice Finance (Uk) Limited OUTSTANDING
Hsbc Uk Bank PLC OUTSTANDING
Clydesdale Bank PLC (Trading As Both Clydesdale And Yorkshire Bank) (Company Number Sc001111) OUTSTANDING
Santander Uk PLC SATISFIED
Legal Charge National Westminster Bank PLC SATISFIED
Legal Charge National Westminster Bank PLC SATISFIED
Debenture National Westminster Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £107,572.00 £71,711.00 £54,403.00 £72,582.00 £17,990.00
Net Worth £187,693.00 £25,087.00 £48,845.00 £29,183.00 -£77,869.00
Total Current Liabilities £684,837.00 £1,240,555.00 £1,223,784.00 £1,133,306.00 £1,371,266.00
Total Current Assets £872,530.00 £1,237,619.00 £1,275,086.00 £1,150,989.00 £1,270,533.00
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