TRANSPORT INVESTIGATIONS LIMITED
Active - Accounts Filed
General Information
NAME
TRANSPORT INVESTIGATIONS LIMITED
COMPANY NUMBER
03467582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/11/1997
(27years old)
WEBSITE
www.transportinvestigations.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
18/11/1997
19/01/1998
SPEED 6661 LIMITED
KENT
CT12 5FD
Telephone: 01843593595
TPS: Yes
Unit 65 The Oaks
Manston Business Park
Ramsgate
Kent CT12 5FD
CT12 5FD
Telephone: 593595
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSPORT INVESTIGATIONS LIMITED | Active - Accounts Filed | View Report |
| THE BIKE SHED (KENT) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSPORT INVESTIGATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSPORT INVESTIGATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSPORT INVESTIGATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/1998 - Present (26 years and 10 months) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/02/2017 - Present (7 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
18/11/1997 - Present (27years) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
18/11/1997 - Present (27years) 18/11/1997 - Present (27years) 18/11/1997 - Present (27years) 18/11/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
07/01/1998 - 16/01/2002 (4years) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSPORT INVESTIGATIONS LIMITED | Active - Accounts Filed | View Report |
| THE BIKE SHED (KENT) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 02/02/2023 | Jeremy Ian De Rose (905657198) has left the board |
| 30/11/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 08/02/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 09/08/2017 | Change in Reg. Office |
| 07/02/2017 | New Board Member Lindsay Lang Panteli (914278304) Appointed |
| 03/02/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 04/06/2015 | William George Baker (918951126) has left the board |
| 03/12/2014 | New Annual Return filed |
| 22/09/2014 | New Board Member William George Baker (918951126) Appointed |
| 03/02/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 27/09/2013 | Charles Daniel Hennell Cole (905438378) has left the board |
| 27/06/2013 | New Board Member Charles Daniel Hennell Cole (905438378) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 07/02/2013 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
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