TRANSPORTATION DATA SURVEYS LIMITED
HASELEY OFFICE CENTRE FIRS LANE, HASELEY, WARWICK CV35 7LS- Active
- Private Limited Company
- Company No. 06351416
- Last Updated: 01 Mar 2024
Company Profile
TRANSPORTATION DATA SURVEYS LIMITED was incorporated on Thursday, August 23, 2007 as a Private Limited Company with registered address in WARWICK. TRANSPORTATION DATA SURVEYS LIMITED has the status: Active and it's listed in the following category: Market research and public opinion polling. This Private Limited Company has been operating for 17 years 6 months and 3 days.
| Name | TRANSPORTATION DATA SURVEYS LIMITED |
|---|---|
| Company number | 06351416 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HASELEY OFFICE CENTRE FIRS LANE HASELEY WARWICK CV35 7LS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Gerard O'Regan Nationality: British |
Dates: Thursday, September 7, 2023 - present
significant influence or control
|
| Mrs Marie O'Regan Nationality: British |
Dates: Thursday, September 7, 2023 - present
significant influence or control
|
| Transportation Data Surveys Group Limited Haseley, CV35 7LS |
Dates: Thursday, September 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Marie O'Regan Nationality: British |
Dates: Wednesday, August 1, 2018 - Thursday, September 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gerard O'Regan Nationality: British |
Dates: Monday, August 1, 2016 - Thursday, September 7, 2023
ownership of shares 25 to 50 percent
|
| Mr Gerard O'Regan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSPORTATION DATA SURVEYS LIMITED | 23 Aug 2007 |