TRANSPORT INVESTIGATIONS LIMITED
UNIT 65 THE OAKS, MANSTON BUSINESS PARK, RAMSGATE CT12 5FD- Active
- Private Limited Company
- Company No. 03467582
- Last Updated: 01 Mar 2024
Company Profile
TRANSPORT INVESTIGATIONS LIMITED was incorporated on Tuesday, November 18, 1997 as a Private Limited Company with registered address in RAMSGATE. TRANSPORT INVESTIGATIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 11 months and 24 days.
| Name | TRANSPORT INVESTIGATIONS LIMITED |
|---|---|
| Company number | 03467582 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 65 THE OAKS MANSTON BUSINESS PARK RAMSGATE CT12 5FD |
|---|---|
| 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 |
|---|---|
| Mrs Lindsay Lang Panteli Nationality: Canadian |
Dates: Friday, January 13, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Richard Wickham Malins Nationality: British |
Dates: Friday, November 18, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeremy Ian De Rose Nationality: British |
Dates: Friday, November 18, 2016 - Friday, January 13, 2023
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 | 30 April |
| Next annual accounts due | 31 January 2025, (79 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSPORT INVESTIGATIONS LIMITED | 18 Nov 1997 |