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Transfreight Automotive Logistics Europe Limited

Adresa
15 Canada Square
London
E14 5GL
VAT ID (DIČ) no VAT ID available
Company No. 03211657 Show on Companies House
Company Register StatusDissolved
Incorporation Date13. červen 1996
AccountsFULL
last accounts made up to 31. březen 2017
Sector (SIC)49410 - Freight transport by road
Previous Names
  • E2E Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Yusen Logistics (Uk) Limited Status: Active Notified: 12/01/2017 Companies House Number: 02548297 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mitsui & Co., Ltd. Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2017 Companies House Number: 00000100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Appleton, Kevin Andrew Grange Park, Northampton, England Status: Active Notified: 12/01/2017 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fern, John London Status: Active Notified: 14/01/2019 Date of Birth: 04/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Fitt, Andrew Charles London Status: Active Notified: 09/07/2018 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Miyamoto, Kenichiro London Status: Active Notified: 09/07/2018 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Japanese