This company is commonly known as Simec Transport Limited. The company was founded 75 years ago and was given the registration number 00461229. The firm's registered office is in NEWPORT. You can find them at Birdport, Corporation Road, Newport, Gwent. This company's SIC code is 49410 - Freight transport by road.
| Name | : | SIMEC TRANSPORT LIMITED |
|---|---|---|
| Company Number | : | 00461229 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 1948 |
| End of financial year | : | 30 November 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Birdport, Corporation Road, Newport, Gwent, NP19 4RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Birdport, Corporation Road, Newport, NP19 4RE | Director | 03 March 2023 | Active |
| 42 Porset Drive, Caerphilly, CF8 1PP | Secretary | - | Active |
| 5 Castle Fields, Rhymney, NP22 5NJ | Secretary | 01 July 1992 | Active |
| West Farm, Southerndown, Bridgend, CF32 0PY | Director | - | Active |
| 5 Cliffside, Forrest Road, Penarth, CF64 5RG | Director | 30 June 1997 | Active |
| 3, Knowbury Avenue, Penarth, Wales, CF64 5RX | Director | - | Active |
| Birdport, Corporation Road, Newport, NP19 4RE | Director | 17 August 2018 | Active |
| Birdport, Corporation Road, Newport, NP19 4RE | Director | 13 December 2021 | Active |
| 1b King Street, London, SW1Y 6QG | Director | - | Active |
| 15 Dene Close, Felton Lodge, Felton Morpeth, NE65 9DH | Director | 20 November 1992 | Active |
| 5 Castle Fields, Rhymney, NP22 5NJ | Director | 20 November 1992 | Active |
| Nant Y Deri Began Road, Michaelston Y Fedw, Cardiff, CF3 6XL | Director | - | Active |
| Simec Ports ( Uk ) Ltd | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | C/O Simec Transport Ltd, Birdport, Newport, Wales, NP19 4RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-03 | Mortgage | Mortgage satisfy charge part. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Officers | Appoint person director company with name date. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-28 | Accounts | Accounts amended with accounts type small. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-12-18 | Resolution | Resolution. | Download |
| 2018-08-29 | Officers | Termination director company with name termination date. | Download |
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