Transport Investigations Limited
Company Number: 03467582 · Private Limited Company
Filing Compliance
Up to date
Company Age
28 years
Active Directors
1
Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.
business Type
Private Limited Company
event Incorporated
18 November 1997
28 years ago
location_on Address
Unit 65 The Oaks, Manston Business Park, Ramsgate, Kent, CT12 5FD, United Kingdom
category Industry
Other Business Support Activities
info About Transport Investigations Limited
Transport Investigations Limited is a private limited company registered in the United Kingdom with company number 03467582. The company was incorporated on 18 November 1997, making it 28 years old. The company is currently active.
Transport Investigations Limited operates in the other business support activities sector.
The company's registered office is located at Unit 65 The Oaks, Manston Business Park, Ramsgate, Kent, CT12 5FD, United Kingdom.
Transport Investigations Limited currently has 1 active officer, including PANTELI, Lindsay Lang.
Filing History
AA01
Change Account Reference Date Company Current Shortened
CS01
Confirmation Statement With No Updates
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
SH06
Capital Cancellation Shares
SH03
Capital Return Purchase Own Shares
Show 20 more filings
CS01 — Confirmation Statement With Updates
CH01 — Change Person Director Company With Change Date
PSC04 — Change To A Person With Significant Control
TM01 — Termination Director Company With Name Termination Date
PSC04 — Change To A Person With Significant Control
PSC07 — Cessation Of A Person With Significant Control
AA — Accounts With Accounts Type Total Exemption Full
MR01 — Mortgage Create With Deed With Charge Number Charge Creation Date
MR01 — Mortgage Create With Deed With Charge Number Charge Creation Date
CS01 — Confirmation Statement With No Updates
AA — Accounts With Accounts Type Total Exemption Full
AD03 — Move Registers To Sail Company With New Address
AD02 — Change Sail Address Company With New Address
CS01 — Confirmation Statement With Updates
RESOLUTIONS — Resolution
Company Timeline
AA01
change account reference date company current shortened
CS01
confirmation statement with no updates
CS01
confirmation statement with updates
CH01
change person director company with change date
TM01
termination director company with name termination date
Show 23 more events
AA
MALINS, Richard Wickham resigned
CS01
AA
CS01
TM01
DE ROSE, Jeremy Ian resigned
PANTELI, Lindsay Lang appointed
BAKER, William George resigned
BAKER, William George appointed
HENNELL COLE, Charles Daniel resigned
HENNELL COLE, Charles Daniel appointed
DE ROSE, Jeremy Ian resigned
KINGHORN, Ian John resigned
DE ROSE, Jeremy Ian appointed
WATERLOW SECRETARIES LIMITED resigned
DE ROSE, Jeremy Ian appointed
KINGHORN, Ian John appointed
MALINS, Richard Wickham appointed
WATERLOW NOMINEES LIMITED resigned
help Frequently Asked Questions
Is Transport Investigations Limited still active?
Transport Investigations Limited is currently active. Incorporated on 18 November 1997, 28 years ago.
Can I trust Transport Investigations Limited?
Based on publicly available data, Transport Investigations Limited has a trust score of 100/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
Transport Investigations Limited has 1 active director: PANTELI, Lindsay Lang.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.