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Home > England & Wales Companies > THERMOTRAFFIC LOGISTICS LTD.
Company Information for

THERMOTRAFFIC LOGISTICS LTD.

NORTH 1 NORTH SEA CROSSING, DP WORLD LONDON GATEWAY LOGISTICS CENTRE, STANFORD-LE-HOPE, SS17 9ER,
Company Registration Number
09188558
Private Limited Company
Active

Company Overview

About Thermotraffic Logistics Ltd.
THERMOTRAFFIC LOGISTICS LTD. was founded on 2014-08-28 and has its registered office in Stanford-le-hope. The organisation's status is listed as "Active". Thermotraffic Logistics Ltd. is a Private Limited Company registered in ENGLAND 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
THERMOTRAFFIC LOGISTICS LTD.
 
Legal Registered Office
NORTH 1 NORTH SEA CROSSING
DP WORLD LONDON GATEWAY LOGISTICS CENTRE
STANFORD-LE-HOPE
SS17 9ER
Other companies in RM11
 
Previous Names
THERMOTRAFFIC UK LTD.19/01/2024
THERMOTRAFFIC STROWMAR LIMITED16/06/2016
Filing Information
Company Number 09188558
Company ID Number 09188558
Date formed 2014-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB193476571  
Last Datalog update: 2024-03-05 20:34:24
Primary Source:Companies House
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Company Officers of THERMOTRAFFIC LOGISTICS LTD.

Current Directors
Officer Role Date Appointed
SIMON VAN DER WACHT
Company Secretary 2014-08-28
ROBERTUS WILHELMUS HAESAKKERS
Director 2014-08-28
TSUTOMU KAWASAKI
Director 2018-04-01
TAKANORI OTSUJI
Director 2014-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
HISAO SETO
Director 2018-04-01 2018-06-30
YUICHI TAKAKU
Director 2014-08-28 2018-04-01
CAROLINE MARGARET AMSDEN
Company Secretary 2014-08-28 2016-08-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06Change of details for Thermotraffic Ltd. as a person with significant control on 2024-01-19
2024-02-05Change of details for Thermotraffic Ltd. as a person with significant control on 2024-01-02
2024-02-02Change of details for Thermotraffic Ltd. as a person with significant control on 2024-01-19
2024-01-30Change of details for Nichirei Corporation as a person with significant control on 2024-01-02
2023-08-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-28CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-01-18APPOINTMENT TERMINATED, DIRECTOR TAKANORI OTSUJI
2023-01-18DIRECTOR APPOINTED MR. KAZUO MORITA
2022-09-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-31CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/22 FROM 1 Dp World London Gateway Logistics Centre North 1, North Sea Crossing Stanford-Le-Hope England
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM Ceme Campus Marsh Way Marsh Way Rooms 219-220 Rainham Essex RM13 8EU England
2022-05-04CH01Director's details changed for Mr. Nobuhiko Bando on 2022-05-01
2022-04-05AP01DIRECTOR APPOINTED MR. NOBUHIKO BANDO
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MOTOYUKI HAZU
2022-04-05TM02Termination of appointment of Joost Nederpelt on 2022-02-14
2022-02-01APPOINTMENT TERMINATED, DIRECTOR TSUTOMU KAWASAKI
2022-02-01DIRECTOR APPOINTED MR. YOHEI MARUYAMA
2022-02-01AP01DIRECTOR APPOINTED MR. YOHEI MARUYAMA
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR TSUTOMU KAWASAKI
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-01TM02Termination of appointment of Simon Van Der Wacht on 2020-06-01
2020-07-01AP03Appointment of Mr. Joost Nederpelt as company secretary on 2020-06-01
2020-04-06AP01DIRECTOR APPOINTED MR. MOTOYUKI HAZU
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-11CH01Director's details changed for Robertus Wilhelmus Haesakkers on 2019-07-01
2019-07-11CH03SECRETARY'S DETAILS CHNAGED FOR SIMON VAN DER WACHT on 2019-07-01
2018-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR HISAO SETO
2018-04-04AP01DIRECTOR APPOINTED MR. HISAO SETO
2018-04-04AP01DIRECTOR APPOINTED MR. TSUTOMU KAWASAKI
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR YUICHI TAKAKU
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 500000
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-08-23TM02Termination of appointment of Caroline Margaret Amsden on 2016-08-15
2016-08-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-16RES15CHANGE OF COMPANY NAME 16/06/16
2016-06-16CERTNMCOMPANY NAME CHANGED THERMOTRAFFIC STROWMAR LIMITED CERTIFICATE ISSUED ON 16/06/16
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM C E M E Innovation Centre Marsh Way Rainham Essex RM13 8EU
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/15 FROM Ceme Campus Marsh Way Rooms 219-2220 Rainham Essex RM13 8EU England
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/15 FROM Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 500000
2015-09-23AR0128/08/15 ANNUAL RETURN FULL LIST
2015-02-10AA01Current accounting period extended from 31/12/14 TO 31/12/15
2014-09-02AA01Current accounting period shortened from 31/08/15 TO 31/12/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 500000
2014-08-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to THERMOTRAFFIC LOGISTICS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THERMOTRAFFIC LOGISTICS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THERMOTRAFFIC LOGISTICS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THERMOTRAFFIC LOGISTICS LTD.

Intangible Assets
Patents
We have not found any records of THERMOTRAFFIC LOGISTICS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for THERMOTRAFFIC LOGISTICS LTD.
Trademarks
We have not found any records of THERMOTRAFFIC LOGISTICS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THERMOTRAFFIC LOGISTICS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as THERMOTRAFFIC LOGISTICS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where THERMOTRAFFIC LOGISTICS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THERMOTRAFFIC LOGISTICS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THERMOTRAFFIC LOGISTICS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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