Company Information for

TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED

672 SPUR ROAD, NORTH FELTHAM TRADING ESTATE, FELTHAM, TW14 0SL,

Company Registration Number

02778077

Private Limited Company

Liquidation

About Toll Supply Chain Solutions (uk) Ltd

TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED was founded on 1993-01-08 and has its registered office in Feltham. The organisation's status is listed as "Liquidation". Toll Supply Chain Solutions (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED
Legal Registered Office
672 SPUR ROAD
NORTH FELTHAM TRADING ESTATE
FELTHAM
TW14 0SL
Other companies in TW14
Previous Names
TOLL SUPPLY CHAIN SOLUTIONS LIMITED
25/02/2011
W.T AURORA SUPPLY CHAIN LIMITED
22/02/2011
W T SUPPLY CHAIN SOLUTIONS LIMITED
06/12/2010
UNIVERSAL EXPRESS COURIERS LIMITED
04/07/2002

Filing Information

Company Number02778077
Date formed1993-01-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsFULL
Last Datalog update:
2021-03-05 13:51:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bruce James Chaplin Director DIRECTOR 2017-02-17 ENGLAND
Thomas Riber Knudsen Director DIRECTOR 2018-03-29 SINGAPORE
Mark Steven Kurzeja Director DIRECTOR 2016-09-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Francis Irving Director 2013-07-01 2018-03-29
Paul William Coutts Director 2013-03-20 2017-05-31
John David Eyre Director 2013-07-01 2017-02-17
Stephen Buckerfield Director 2013-03-20 2015-08-19
Peter Rohan Sprogis Director 2011-12-31 2013-07-01
Graham Andrew Ward Director 2011-10-20 2013-07-01
Hugh Joseph Cushing Director 2010-08-19 2013-03-20
Mark Andrew Wardman Director 2011-10-20 2013-03-20
Gary Morter Director 2011-05-30 2012-01-19
Paul Alexander Little Director 2010-08-19 2011-12-31
Neil Hugh Mcglynn Director 1993-02-09 2011-09-12
Christopher John Fahy Director 2010-08-19 2011-04-05
Srinivasan Venkatesh Company Secretary 1994-04-11 2010-08-19
Kevin Patrick Gallagher Director 1994-09-30 2010-08-19
Srinivasan Venkatesh Director 1998-11-26 2010-08-19
Michael Patrick Griffin Director 1993-02-09 1995-01-08
Neil Hugh Mcglynn Company Secretary 1993-02-09 1994-04-11
The Company Registration Agents Limited Nominated Secretary 1993-01-08 1993-02-09
Luciene James Limited Nominated Director 1993-01-08 1993-02-09

Related Directorships for Bruce James Chaplin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bruce James Chaplin W.T. SHIPPING LIMITEDDirector 2017-02-17 CURRENT 1963-08-22 Dissolved 2018-01-09
Bruce James Chaplin W T AIR CARGO LIMITEDDirector 2017-02-17 CURRENT 1972-04-24 Dissolved 2018-01-09
Bruce James Chaplin W.T. SHIPPING GROUP LIMITEDDirector 2017-02-17 CURRENT 1973-12-27 Dissolved 2018-01-09
Bruce James Chaplin T.S. CONTAINER LINE LIMITEDDirector 2017-02-17 CURRENT 1979-01-19 Dissolved 2018-01-09
Bruce James Chaplin GENESIS FORWARDING SERVICES LIMITEDDirector 2017-02-17 CURRENT 1986-02-13 Dissolved 2018-01-09
Bruce James Chaplin GENESIS FORWARDING PROPERTY SERVICES LIMITEDDirector 2017-02-17 CURRENT 2003-04-08 Dissolved 2018-01-09
Bruce James Chaplin W.T. INSTALLATIONS LIMITEDDirector 2017-02-17 CURRENT 2003-07-10 Dissolved 2018-01-09
Bruce James Chaplin TOLL PERISHABLES (UK) LIMITEDDirector 2017-02-17 CURRENT 2009-07-06 Active
Bruce James Chaplin WT FIRST LINE LIMITEDDirector 2017-02-17 CURRENT 2009-09-30 Dissolved 2018-01-09
Bruce James Chaplin TOLL GLOBAL FORWARDING GROUP (UK) LIMITEDDirector 2017-02-17 CURRENT 1994-04-29 Active
Bruce James Chaplin TOLL INVESTMENTS (NA) LTDDirector 2017-02-17 CURRENT 2010-03-25 Active
Bruce James Chaplin TOLL INVESTMENTS (UK) LTDDirector 2017-02-17 CURRENT 2010-03-25 Active
Bruce James Chaplin GENESIS FORWARDING GROUP LIMITEDDirector 2017-02-17 CURRENT 1986-11-14 Active
Bruce James Chaplin TOLL GLOBAL FORWARDING (UK) LIMITEDDirector 2017-02-17 CURRENT 1987-02-09 Active
Bruce James Chaplin TOLL GROUP (UK) LTDDirector 2017-02-17 CURRENT 2010-03-25 Active

Related Directorships for Thomas Riber Knudsen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Riber Knudsen TOLL GLOBAL FORWARDING GROUP (UK) LIMITEDDirector 2018-03-29 CURRENT 1994-04-29 Active
Thomas Riber Knudsen GENESIS FORWARDING GROUP LIMITEDDirector 2018-03-29 CURRENT 1986-11-14 Active
Thomas Riber Knudsen TOLL GLOBAL FORWARDING (UK) LIMITEDDirector 2018-03-29 CURRENT 1987-02-09 Active

Related Directorships for Mark Steven Kurzeja

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Steven Kurzeja W.T. SHIPPING LIMITEDDirector 2016-09-01 CURRENT 1963-08-22 Dissolved 2018-01-09
Mark Steven Kurzeja W T AIR CARGO LIMITEDDirector 2016-09-01 CURRENT 1972-04-24 Dissolved 2018-01-09
Mark Steven Kurzeja W.T. SHIPPING GROUP LIMITEDDirector 2016-09-01 CURRENT 1973-12-27 Dissolved 2018-01-09
Mark Steven Kurzeja T.S. CONTAINER LINE LIMITEDDirector 2016-09-01 CURRENT 1979-01-19 Dissolved 2018-01-09
Mark Steven Kurzeja GENESIS FORWARDING SERVICES LIMITEDDirector 2016-09-01 CURRENT 1986-02-13 Dissolved 2018-01-09
Mark Steven Kurzeja GENESIS FORWARDING PROPERTY SERVICES LIMITEDDirector 2016-09-01 CURRENT 2003-04-08 Dissolved 2018-01-09
Mark Steven Kurzeja W.T. INSTALLATIONS LIMITEDDirector 2016-09-01 CURRENT 2003-07-10 Dissolved 2018-01-09
Mark Steven Kurzeja WT FIRST LINE LIMITEDDirector 2016-09-01 CURRENT 2009-09-30 Dissolved 2018-01-09
Mark Steven Kurzeja TOLL GLOBAL FORWARDING GROUP (UK) LIMITEDDirector 2016-09-01 CURRENT 1994-04-29 Active
Mark Steven Kurzeja TOLL INVESTMENTS (NA) LTDDirector 2016-09-01 CURRENT 2010-03-25 Active
Mark Steven Kurzeja GENESIS FORWARDING GROUP LIMITEDDirector 2016-09-01 CURRENT 1986-11-14 Active
Mark Steven Kurzeja TOLL GLOBAL FORWARDING (UK) LIMITEDDirector 2016-09-01 CURRENT 1987-02-09 Active
Mark Steven Kurzeja TOLL GROUP (UK) LTDDirector 2016-09-01 CURRENT 2010-03-25 Active