Menna Overview
Here’s a quick overview of TRANSPORT INVESTIGATIONS LIMITED 👀 — a Ramsgate, Kent based business that started in 1997.
TRANSPORT INVESTIGATIONS LIMITED
- Company statusactive
- Company No03467582
- Age28 years 8 months Incorporated 18 November 1997
- Officers1
Address
Unit 65 The Oaks, Manston Business Park, Ramsgate, Kent, CT12 5FD, United Kingdom
TRANSPORT INVESTIGATIONS LIMITED is an active company incorporated on 18 November 1997 and based in Ramsgate, Kent, United Kingdom. The company was registered 29 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 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jul 2025
Capital Cancellation Shares
1 Year Ago on 24 Feb 2025
Capital Return Purchase Own Shares
1 Year Ago on 24 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 19 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Oct 2023
Move Registers To Sail Company With New Address
3 Years Ago on 28 Feb 2023
Change Sail Address Company With New Address
3 Years Ago on 28 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 27 Feb 2023
Resolution
3 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PANTELI, Lindsay Lang | director | Jun 1969 | 02 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lindsay Lang Panteli | Jun 1969 | 13 Jan 2023 |
| Richard Wickham Malins | Jan 1945 | 18 Nov 2016 |
| Mr Jeremy Ian De Rose | Jul 1947 | 18 Nov 2016 |
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Here’s a quick overview of TRANSPORT INVESTIGATIONS LIMITED 👀 — a Ramsgate, Kent based business that started in 1997.