TRANSPORT SYSTEMS (WESTERN) LIMITED
GOODWOOD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON TA1 2PX- Active
- Private Limited Company
- Company No. 01475662
- Last Updated: 01 Mar 2024
Company Profile
TRANSPORT SYSTEMS (WESTERN) LIMITED was incorporated on Monday, January 28, 1980 as a Private Limited Company with registered address in TAUNTON. TRANSPORT SYSTEMS (WESTERN) LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 44 years 8 months and 24 days.
| Name | TRANSPORT SYSTEMS (WESTERN) LIMITED |
|---|---|
| Company number | 01475662 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GOODWOOD HOUSE BLACKBROOK PARK AVENUE TAUNTON TA1 2PX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Transport Systems (Holdings) Limited Blackbrook Park Avenue, TA1 2PX |
Dates: Thursday, August 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Nicholas Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 8, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Karen Nicholas Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 28 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 21 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSPORT SYSTEMS (WESTERN) LIMITED | 28 Jan 1980 |