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Transport Investigations Limited (registration number 03467582) is a private limited company legally formed on 1997-11-18 originating in United Kingdom. The company is located at Unit 65 The Oaks, Manston Business Park, Ramsgate CT12 5FD. Having undergone a change in 1998-01-19, the previous name this enterprise used was Speed 6661 Limited. Transport Investigations Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Transport Investigations Limited
Number 03467582
Date of Incorporation: 1997-11-18
End of financial year: 30 April
Address: Unit 65 The Oaks, Manston Business Park, Ramsgate, CT12 5FD
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the business, we can name: Lindsay P. (in the company from 02 February 2017), Richard M. (appointment date: 07 January 1998). The official register lists 3 persons of significant control, namely: Lindsay P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Richard M. owns 1/2 or less of shares, 1/2 or less of voting rights, Jeremy D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 1,095,337 553,298 513,076 804,751 1,180,954 890,913 1,190,752 979,177
Fixed Assets 4,802 390,229 401,297 209,847 203,918 110,047 67,332 5,907
Total Assets Less Current Liabilities 946,583 808,745 706,983 617,193 539,004 332,532 338,813 510,099
Number Shares Allotted - 35,000 35,000 - - - - -
Shareholder Funds 946,583 805,745 703,139 - - - - -
Tangible Fixed Assets 4,802 20,029 31,097 - - - - -

People with significant control

Lindsay P.
13 January 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Richard M.
18 November 2016
Nature of control: 25-50% voting rights
25-50% shares
Jeremy D.
18 November 2016 - 13 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th April 2023
filed on: 6th, October 2023 | accounts 		Free Download (10 pages)

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