Menna Overview
Here’s a quick overview of TRANSPORT UK (OPERATIONS) LIMITED 👀 — a London based business that started in 2005.
TRANSPORT UK (OPERATIONS) LIMITED
- Company statusactive
- Company No05618463
- Age20 years 8 months Incorporated 10 November 2005
- Officers3
Address
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom
TRANSPORT UK (OPERATIONS) LIMITED is an active company incorporated on 10 November 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 05 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 15 Nov 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Nov 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 26 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 18 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 04 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 12 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 11 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Dominic Daniel Gerard | director | Dec 1963 | 26 Jan 2007 |
| PILBEAM, Alan Thomas | director | May 1967 | 14 Apr 2023 |
| WALKER, Edward Grosvenor | director | May 1975 | 28 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Transport Uk Holdings Limited | 28 Feb 2023 | |
| Abellio Transport Group Limited | 06 Apr 2016 |
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Here’s a quick overview of TRANSPORT UK (OPERATIONS) LIMITED 👀 — a London based business that started in 2005.