TRANSPORT INVESTIGATIONS LIMITED
RAMSGATE SPEED 6661 LIMITED

Hellopages » Kent » Thanet » CT11 7SU

Company number 03467582
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address 27-29 MARGATE ROAD, RAMSGATE, KENT, CT11 7SU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mrs Lindsay Lang Panteli as a director on 2 February 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of TRANSPORT INVESTIGATIONS LIMITED are www.transportinvestigations.co.uk, and www.transport-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Dumpton Park Rail Station is 0.7 miles; to Birchington-on-Sea Rail Station is 5.4 miles; to Sandwich Rail Station is 5.8 miles; to Walmer Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transport Investigations Limited is a Private Limited Company. The company registration number is 03467582. Transport Investigations Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Transport Investigations Limited is 27 29 Margate Road Ramsgate Kent Ct11 7su. . DE ROSE, Jeremy Ian is a Director of the company. MALINS, Richard Wickham is a Director of the company. PANTELI, Lindsay Lang is a Director of the company. Secretary DE ROSE, Jeremy Ian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAKER, William George has been resigned. Director HENNELL COLE, Charles Daniel has been resigned. Director KINGHORN, Ian John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DE ROSE, Jeremy Ian
Appointed Date: 07 January 1998
78 years old
Director
MALINS, Richard Wickham
Appointed Date: 07 January 1998
80 years old
Director
PANTELI, Lindsay Lang
Appointed Date: 02 February 2017
56 years old

Resigned Directors

Secretary
DE ROSE, Jeremy Ian
Resigned: 25 November 2010
Appointed Date: 07 January 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 January 1998
Appointed Date: 18 November 1997
Director
BAKER, William George
Resigned: 11 February 2015
Appointed Date: 01 November 2013
45 years old
Director
HENNELL COLE, Charles Daniel
Resigned: 24 September 2013
Appointed Date: 15 April 2013
60 years old
Director
KINGHORN, Ian John
Resigned: 16 January 2002
Appointed Date: 07 January 1998
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 January 1998
Appointed Date: 18 November 1997

Persons With Significant Control

Mr Jeremy Ian De Rose
Notified on: 18 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Wickham Malins
Notified on: 18 November 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSPORT INVESTIGATIONS LIMITED Events

03 Feb 2017
Appointment of Mrs Lindsay Lang Panteli as a director on 2 February 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
19 Aug 2016
Director's details changed for Richard Wickham Malins on 27 July 2016
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 73 more events
23 Jan 1998
New director appointed
23 Jan 1998
New director appointed
16 Jan 1998
Company name changed speed 6661 LIMITED\certificate issued on 19/01/98
14 Jan 1998
Registered office changed on 14/01/98 from: 6-8 underwood street london N1 7JQ
18 Nov 1997
Incorporation

TRANSPORT INVESTIGATIONS LIMITED Charges

28 September 2007
Rent deposit deed
Delivered: 10 October 2007
Status: Satisfied on 28 November 2014
Persons entitled: Terence Michael Hillman
Description: The security deposit being £1,997.50.

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