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TRANSIT RETAIL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Transit Retail Services Limited. The company was founded 28 years ago and was given the registration number 02997007. The firm's registered office is in LEICESTERSHIRE. You can find them at Manor Farm, Wibtoft, Leicestershire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRANSIT RETAIL SERVICES LIMITED
Company Number:02997007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Manor Farm, Wibtoft, Leicestershire, LE17 5BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Farm, Wibtoft, Leicestershire, LE17 5BB

Secretary23 January 2014Active
Manor Farm, Wibtoft, Leicestershire, LE17 5BB

Director01 March 2021Active
142, Halfway Rd, Minister On Sea, Sheerness, England, ME12 3AA

Secretary30 November 2012Active
142 Halfway Road, Minster On Sea, Sheerness, ME12 3AA

Secretary01 December 1994Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 December 1994Active
Manor Farm, Wibtoft, Lutterworth, LE17 5BB

Director01 December 1994Active
28 Lutterworth Road, Burbage, LE10 2DN

Director05 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 December 1994Active

People with Significant Control

Mr Mark Pierpoint
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Manor Farm, Wibtoft, United Kingdom, LE17 5BB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-08-26Officers

Termination director company with name termination date.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2021-03-24Officers

Appoint person director company with name date.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-02-19Mortgage

Mortgage satisfy charge full.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-11-22Mortgage

Mortgage satisfy charge full.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Officers

Termination secretary company with name termination date.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Officers

Termination secretary company with name termination date.

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2015-01-27Officers

Appoint person secretary company with name date.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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