TRANSPORT INVESTMENT LIMITED
Non-Trading
General Information
NAME
TRANSPORT INVESTMENT LIMITED
COMPANY NUMBER
07534835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
18/02/2011
(13 years and 9 months old)
WEBSITE
www.transportinvestment.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
18/02/2011
18/07/2011
TRANSPORT INVESTMENT NO3 LIMITED
LONDON
E14 8BP
Flat 3
140 Narrow Street
London
E14 8BP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSPORT INVESTMENT 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 INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSPORT INVESTMENT 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 |
|---|---|---|---|---|
|
18/02/2011 - Present (13 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/02/2011 - Present (13 years and 9 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 5 Past: 98 |
View Report |
|
18/02/2011 - Present (13 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
18/02/2011 - 31/01/2014 (2 years and 11 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
18/02/2011 - Present (13 years and 9 months) Born in May 1955 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 15/08/2019 | John Malcolm Lanaghan (913860623) has left the board |
| 18/03/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 12/03/2014 | Imran Bin Abdul Rahim (914746544) has left the board |
| 11/03/2014 | Change in Reg. Office |
| 07/12/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 20/11/2012 | New Accounts filed |
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