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Transped Limited, NE24 3PB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRANSPED LIMITED

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

This company is commonly known as Transped Limited. The company was founded 27 years ago and was given the registration number 03405051. The firm's registered office is in NORTHUMBERLAND. You can find them at South Harbour, Blyth, Northumberland, . This company's SIC code is 52220 - Service activities incidental to water transportation.

Company Information

Name:TRANSPED LIMITED
Company Number:03405051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52220 - Service activities incidental to water transportation
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:South Harbour, Blyth, Northumberland, NE24 3PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Harbour, Blyth, Northumberland, NE24 3PB

Secretary02 November 2016Active
1, East Thorn Cottage, Kirkley, United Kingdom, NE20 0AG

Director01 August 1997Active
South Harbour, Blyth, Northumberland, NE24 3PB

Director31 October 2016Active
Cherry Tree Lodge, East End Lane, Morpeth, United Kingdom, NE61 3JS

Director18 February 2009Active
19 Blackdene, Ashington, NE63 8TL

Secretary24 July 1997Active
5 Bardon Crescent, Holywell, Whitley Bay, NE25 0TS

Secretary12 December 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary18 July 1997Active
5 Bardon Crescent, Holywell, Whitley Bay, NE25 0TS

Director01 July 2006Active
Francis Villa, Nedderton Village, Bedlington, NE22 6AT

Director18 February 2009Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director18 July 1997Active
30 Nursery Park, Ashington, NE63 0DH

Director18 July 1997Active
30 Nursery Park, Ashington, NE63 0DH

Director18 July 1997Active
Ardmore, Gilesgate, Durham, DH1 2JR

Director24 July 1997Active

People with Significant Control

Blyth Harbour Commission
Notified on:18 July 2016
Status:Active
Country of residence:United Kingdom
Address:Port Of Blyth, South Harbour, Blyth, United Kingdom, NE24 3PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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