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TRANSPLUS LIMITED

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

This company is commonly known as Transplus Limited. The company was founded 26 years ago and was given the registration number 03427971. The firm's registered office is in ANDOVER. You can find them at Unit A Motley Mill Weyhill Road, Weyhill, Andover, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TRANSPLUS LIMITED
Company Number:03427971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Unit A Motley Mill Weyhill Road, Weyhill, Andover, England, SP11 0PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Chestnut Avenue, Andover, SP10 2HE

Secretary09 February 1999Active
Unit A Motley Mill, Weyhill Road, Weyhill, Andover, England, SP11 0PP

Director01 September 2007Active
12 Weyhill Road, Andover, SP10 3AA

Director03 June 1998Active
27 Chestnut Avenue, Andover, SP10 2HE

Director03 June 1998Active
Penny Pines, Fyfield, Andover, SP11 8EL

Secretary17 March 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary02 September 1997Active
3 Lark Close, Andover, SP10 5PD

Director17 March 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director02 September 1997Active

People with Significant Control

Mr Roger Stuart Macdonald Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Unit A Motley Mill, Weyhill Road, Andover, England, SP11 0PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Macdonald Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Unit A Motley Mill, Weyhill Road, Andover, England, SP11 0PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vincent Michael Hughes
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Unit A Motley Mill, Weyhill Road, Andover, England, SP11 0PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type unaudited abridged.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-03-29Persons with significant control

Change to a person with significant control.

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2023-03-28Persons with significant control

Change to a person with significant control.

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2023-03-28Persons with significant control

Change to a person with significant control.

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2023-03-28Persons with significant control

Change to a person with significant control.

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2023-01-25Accounts

Accounts with accounts type unaudited abridged.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type unaudited abridged.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type unaudited abridged.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-06-29Address

Change registered office address company with date old address new address.

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2020-01-31Accounts

Accounts with accounts type unaudited abridged.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-02-09Accounts

Accounts with accounts type unaudited abridged.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type unaudited abridged.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-02-14Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Accounts

Accounts with accounts type total exemption small.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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