TRANSPED LIMITED
NORTHUMBERLAND

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Company number 03405051
Status Active
Incorporation Date 18 July 1997
Company Type Private Limited Company
Address SOUTH HARBOUR, BLYTH, NORTHUMBERLAND, NE24 3PB
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 2 . The most likely internet sites of TRANSPED LIMITED are www.transped.co.uk, and www.transped.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Pegswood Rail Station is 7.1 miles; to Widdrington Rail Station is 9.7 miles; to Manors Rail Station is 10.9 miles; to Newcastle Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transped Limited is a Private Limited Company. The company registration number is 03405051. Transped Limited has been working since 18 July 1997. The present status of the company is Active. The registered address of Transped Limited is South Harbour Blyth Northumberland Ne24 3pb. . DAVIES, John Angus is a Secretary of the company. DAVIES, John Angus is a Director of the company. HILL, Christopher is a Director of the company. LAWLOR, Martin is a Director of the company. TODD, Alan Stewart is a Director of the company. Secretary BOULTON, John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCSPARRON, John has been resigned. Director MCSPARRON, Tuula Anneli has been resigned. Director ROBERTSHAW, Ian has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
DAVIES, John Angus
Appointed Date: 12 December 1997
Director
DAVIES, John Angus
Appointed Date: 01 July 2006
56 years old
Director
HILL, Christopher
Appointed Date: 18 February 2009
65 years old
Director
LAWLOR, Martin
Appointed Date: 01 August 1997
61 years old
Director
TODD, Alan Stewart
Appointed Date: 18 February 2009
55 years old

Resigned Directors

Secretary
BOULTON, John
Resigned: 12 December 1997
Appointed Date: 24 July 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 July 1997
Appointed Date: 18 July 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 July 1997
Appointed Date: 18 July 1997
Director
MCSPARRON, John
Resigned: 27 February 2014
Appointed Date: 18 July 1997
68 years old
Director
MCSPARRON, Tuula Anneli
Resigned: 27 February 2014
Appointed Date: 18 July 1997
65 years old
Director
ROBERTSHAW, Ian
Resigned: 30 June 2006
Appointed Date: 24 July 1997
81 years old

Persons With Significant Control

Blyth Harbour Commission
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

TRANSPED LIMITED Events

27 Jul 2016
Confirmation statement made on 18 July 2016 with updates
17 May 2016
Full accounts made up to 31 December 2015
06 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
06 Aug 2015
Director's details changed for Mr Alan Stewart Todd on 1 February 2015
06 Aug 2015
Director's details changed for Martin Lawlor on 1 December 2014
...
... and 48 more events
30 Jul 1997
New director appointed
30 Jul 1997
New director appointed
30 Jul 1997
New director appointed
30 Jul 1997
New director appointed
18 Jul 1997
Incorporation

TRANSPED LIMITED Charges

19 March 1999
Debenture
Delivered: 30 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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