Menna Overview
Here’s a quick overview of GROUND TRANSPORT GROUP LTD 👀 — a Pinner based business that started in 1995.
GROUND TRANSPORT GROUP LTD
- Company statusactive
- Company No03079368
- Age31 years 4 months Incorporated 13 July 1995
- Officers4
Address
C/O Hill Wooldridge & Co,, 215 Marsh Road, Pinner, HA5 5NE, England
GROUND TRANSPORT GROUP LTD is an active company incorporated on 13 July 1995 and based in Pinner, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Jun 2023
Certificate Change Of Name Company
3 Years Ago on 14 Apr 2023
Resolution
3 Years Ago on 26 Jan 2023
Memorandum Articles
3 Years Ago on 24 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jan 2023
Change Person Secretary Company With Change Date
3 Years Ago on 19 Jan 2023
Capital Allotment Shares
3 Years Ago on 19 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 18 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Jul 2021
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRIGHT, Alan Stephen | secretary | 31 Jul 2006 | |
| WRIGHT, Alan Stephen | director | May 1988 | 31 Mar 2017 |
| WRIGHT, Louise Nicola | director | Dec 1986 | 31 Mar 2017 |
| WRIGHT-TIRAMAKEA, Leah Patricia | director | Jul 1961 | 17 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Leah Patricia Wright-Tiramakea | Jul 1961 | 18 Jan 2023 |
| Ms Louise Nicola Wright | Dec 1986 | 17 Aug 2017 |
| Mr Alan Stephen Wright | May 1988 | 17 Aug 2017 |
| Mr Stephen Geoffrey Wright | Nov 1950 | 06 Apr 2016 |
Related Companies
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WRIGHT, Alan Stephen, WRIGHT, Denise, WRIGHT, Roseanna Marie, WRIGHT, Stephen Geoffrey are mutual persons.
WRIGHT-TIRAMAKEA, Leah Patricia are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GROUND TRANSPORT GROUP LTD 👀 — a Pinner based business that started in 1995.